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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

Ms Johanna Kesmin Marks

    Related profiles found in government register
  • Ms Johanna Kesmin Marks
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Bedford, MK41 7TL

      IIF 1

    • icon of address Aeromark, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 2

    • icon of address C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 3

    • icon of address C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL, England

      IIF 4

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL

      IIF 5 IIF 6

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address C/o Aac Services Ltd, Manton Lane, Manton Lane Ind Est, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 14

    • icon of address C/o Aac Services, Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 15

    • icon of address C/o Tjd Trade Limited, Manton Lane, Bedford, Bedfordshire, MK41 7TL

      IIF 16

    • icon of address Manton Lane, Bedford, Bedford, MK41 7TL, United Kingdom

      IIF 17

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL

      IIF 18

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 19

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 20

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 21 IIF 22

    • icon of address Manton Lane, Manton Lane Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 23

    • icon of address Tjd Trade Ltd, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 24

    • icon of address Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 25
  • Marks, Johanna Kesmin
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Bedford, MK41 7TL

      IIF 26 IIF 27

    • icon of address ., Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 28

    • icon of address Aeromark Building, Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, United Kingdom

      IIF 29

    • icon of address Aeromark, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 30

    • icon of address C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 31

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, England

      IIF 32

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Tjd Trade Limited, Manton Lane, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 38

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 39

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, Beds, MK41 7TL, England

      IIF 40

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 41

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL, England

      IIF 42

    • icon of address Manton Lane, Manton Lane Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 43

    • icon of address Tjd Trade Ltd, Manton Lane Ind Est, Manton Lane, Bedford, MK41 7TL, United Kingdom

      IIF 44

    • icon of address Tjd Trade Ltd, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL, England

      IIF 45

    • icon of address Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 46
  • Marks, Johanna Kesmin
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 47

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 48

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, Beds, MK41 7TL

      IIF 49

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 50
  • Marks, Johanna Kesmin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aac Services Ltd, Manton Lane, Manton Lane Ind Est, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 51

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, United Kingdom

      IIF 52

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 53

    • icon of address 2, The Dower House, Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ, England

      IIF 54
  • Miss Jo Marks
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, Beds, MK41 7TL

      IIF 55
  • Marks, Jo
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Tjd Trade Limited, Manton Lane, Bedford, Bedfordshire, MK41 7TL, England

      IIF 56

    • icon of address C/o Tjd Trade Limited, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL, United Kingdom

      IIF 57
  • Marks, Jo
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, England

      IIF 58
  • Marks, Johanna
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 59
  • Ms Jo Marks
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tjd Trade Limited, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL, United Kingdom

      IIF 60
  • Marks, Johanna Kesmin
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 61
  • Marks, Johanna Kesmin
    British communications director born in March 1962

    Registered addresses and corresponding companies

    • icon of address Tinkers Hoe, Queens Road, Colmworth, Bedfordshire, MK44 2LA

      IIF 62
  • Marks, Johanna Kesmin
    British

    Registered addresses and corresponding companies

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 63 IIF 64

    • icon of address Tinkers Hoe, Queens Road, Colmworth, Bedfordshire, MK44 2LA

      IIF 65
  • Marks, Johanna Kesmin
    British co director

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 66
  • Marks, Johanna Kesmin
    British communications

    Registered addresses and corresponding companies

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 67
  • Marks, Johanna Kesmin
    British communicators

    Registered addresses and corresponding companies

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 68
  • Marks, Johanna Kesmin
    British company director

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Bedford, MK41 7TL

      IIF 69 IIF 70

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 71 IIF 72
  • Marks, Johanna Kesmin
    British director

    Registered addresses and corresponding companies

    • icon of address Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL

      IIF 73

    • icon of address Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 74
  • Marks, Johanna

    Registered addresses and corresponding companies

    • icon of address Manton Lane, Manton Ind Est, Bedford, Beds, MK41 7TL, England

      IIF 75
  • Marks, Jo

    Registered addresses and corresponding companies

    • icon of address Aeromark, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 76

    • icon of address C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Manton Lane, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    5,194,073 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar 2006-03-31 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Manton Lane, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    8,937,045 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-03-31 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDFORDSHIRE INNOVATIONS LIMITED - 2024-03-22
    AEROMARK TECHNOLOGIES LTD - 2025-01-14
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2001-03-23 ~ now
    IIF 46 - Director → ME
    icon of calendar 2006-03-31 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    98,842 GBP2024-09-30
    Officer
    icon of calendar 2005-05-12 ~ now
    IIF 41 - Director → ME
    icon of calendar 2006-03-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE RANCH BEDFORD LIMITED - 2019-04-13
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,262 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Tjd Trade Limited, Manton Lane, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Tjd Trade Limited Manton Lane, Manton Industrial Estate, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-24
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Manton Lane, Manton Ind Est, Bedford, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2015-05-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Aeromark Ltd, Aeromark Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2008-10-23 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-10-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Manton Lane, Manton Industrial Estate, Bedford, Beds
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Manton Lane, Manton Lane Ind Est, Bedford, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Manton Lane, Manton Ind Est, Bedford, Beds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address Aac Services Ltd, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Manton Lane, Manton Ind Est, Bedford, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2014-08-11 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    169,214 GBP2024-03-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    BEDFORD BUSINESS GALLERY LTD - 2019-04-10
    icon of address C/o Aac Services Manton Lane, Manton Ind Est, Bedford, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,087 GBP2024-11-30
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-15 ~ dissolved
    IIF 62 - Director → ME
  • 24
    TRANSMATIC FYLLAN LIMITED - 1988-04-29
    icon of address C/o Aac Service Limited Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,290 GBP2024-04-30
    Officer
    icon of calendar 2009-04-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-12-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Tjd Trade Ltd Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,195,232.999999999 GBP2024-06-30
    Officer
    icon of calendar 2003-01-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Tjd Trade Ltd Manton Lane Ind Est, Manton Lane, Bedford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address C/o Tjd Trade Limited, Manton Lane, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address . Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address Manton Lane, Manton Ind Est, Bedford, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 52 - Director → ME
Ceased 10
  • 1
    icon of address C/o Aac Service Limited Manton Lane, Manton Industrial Estate, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,852 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Manton Lane, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    5,194,073 GBP2024-09-30
    Officer
    icon of calendar ~ 2005-08-01
    IIF 68 - Secretary → ME
  • 3
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-09-30
    IIF 50 - Director → ME
    icon of calendar 2008-05-01 ~ 2008-09-01
    IIF 53 - Director → ME
    icon of calendar ~ 1993-01-20
    IIF 65 - Secretary → ME
    icon of calendar 2006-03-31 ~ 2006-03-31
    IIF 71 - Secretary → ME
    icon of calendar 2007-09-30 ~ 2008-09-01
    IIF 72 - Secretary → ME
  • 4
    icon of address Manton Lane, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    8,937,045 GBP2024-09-30
    Officer
    icon of calendar ~ 2005-08-01
    IIF 67 - Secretary → ME
  • 5
    icon of address Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2001-03-23 ~ 2005-08-01
    IIF 73 - Secretary → ME
  • 6
    icon of address 6 Dower House Hitchin Road, Preston, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2024-10-14
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ 2023-09-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Manton Lane, Manton Ind Est, Bedford, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-08-11 ~ 2014-09-09
    IIF 59 - Director → ME
  • 8
    icon of address 42 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-08 ~ 2008-09-01
    IIF 63 - Secretary → ME
  • 9
    icon of address Tjd Trade Ltd Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,195,232.999999999 GBP2024-06-30
    Officer
    icon of calendar 2005-02-01 ~ 2006-03-31
    IIF 64 - Secretary → ME
  • 10
    icon of address C/o 3 West Park Farm Wilstead Hill, Haynes, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,232 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ 2023-05-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-05-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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