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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

Walton-green, Andrew John Scott

    Related profiles found in government register
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 1

    • Laurus House, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WH, England

      IIF 2

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 3

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 4

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 5

    • 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 6

    • 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 7

    • 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 8
  • Walton-green, Andrew John Scott
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 9 IIF 10 IIF 11
  • Walton-green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 12 IIF 13

    • 10-12, Mulberry Green, Harlow, Essex, CM17 0ET, United Kingdom

      IIF 14

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 15 IIF 16
  • Walton-green, Andrew John Scott
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 23

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 24

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 25

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 26

    • 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 27 IIF 28 IIF 29
  • Walton-green, Andrew John Scott
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 30

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 31

    • 47-51, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 32

    • Coffin Mew Llp Solicitors, 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 33
  • Walton-green, Andrew John Scott
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 34
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 35
  • Walton-green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 36
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 37 IIF 38

    • Hall Barn House, Pigeons Farm, Greenham, Thatcham, RG19 8SP, United Kingdom

      IIF 39

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 40 IIF 41

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 42
  • Walton Green, Andrew John Scott
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

      IIF 43
  • Walton Green, Andrew John Scott
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton Green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

      IIF 52 IIF 53 IIF 54

    • Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA

      IIF 55
  • Walton Green, Andrew John Scott
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 59

    • Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Needwood, Burton-on-trent, Stafforshire, DE13 9PD, England

      IIF 60

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 61

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 62

    • 7, Little Park Farm Road, Segensworth, Fareham, PO15 5SJ, England

      IIF 63

    • 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 64

    • 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF, England

      IIF 65

    • 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 66 IIF 67

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 68

    • 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 69 IIF 70 IIF 71
  • Mr Andrew Walton - Green
    English born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Lakes Court, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 72
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 73

    • 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 74

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 2
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARAMS SOUTHERN LIMITED - 2021-12-13
    29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 6 - Director → ME
  • 4
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 5
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -20,457,506 GBP2022-06-30
    Officer
    2014-10-15 ~ now
    IIF 1 - Director → ME
  • 12
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 4 - Director → ME
  • 14
    CVM GREENG3 LTD - 2024-01-10
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 37 - Director → ME
  • 15
    BORODY INNOVATION GROUP LIMITED - 2020-10-29
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    Laurus House First Avenue, Centrum 100, Burton On Trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,965 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    532,318 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 40 - Director → ME
  • 18
    COTEHILL UK LIMITED - 2021-12-13
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 19
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,938 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 42 - Director → ME
  • 20
    CVM GROUP LIMITED - 2018-10-11
    CVM ASSET FINANCE LIMITED - 2005-09-30
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,322 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 41 - Director → ME
  • 21
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Officer
    2018-06-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Coffin Mew Llp Solicitors 1000 Lakeside, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 23
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 3 - Director → ME
  • 24
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 7 - Director → ME
  • 25
    SHOO 785AA LIMITED - 2014-06-20
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 26
    47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 32 - Director → ME
Ceased 39
  • 1
    ARAMS SOUTHERN LIMITED - 2021-12-13
    29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ 2020-07-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    CVM GREENG3 LTD - 2024-01-10
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-03 ~ 2024-02-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERWORK LIMITED - 2000-12-04
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 52 - Director → ME
  • 6
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 44 - Director → ME
  • 7
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 48 - Director → ME
  • 8
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 49 - Director → ME
  • 9
    TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
    PRECIS (950) LIMITED - 1990-09-20
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 45 - Director → ME
  • 10
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 53 - Director → ME
  • 11
    10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2016-02-10 ~ 2020-01-15
    IIF 14 - Director → ME
  • 12
    CURV-INFRARED LTD - 2017-12-13
    BETTER ENERGY (BIOMASS) LIMITED - 2017-02-16
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-10-23 ~ 2025-02-19
    IIF 13 - Director → ME
  • 13
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Person with significant control
    2017-12-28 ~ 2018-09-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-02-19
    IIF 23 - Director → ME
  • 15
    GABLECORD LIMITED - 1982-10-22
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 47 - Director → ME
  • 16
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 51 - Director → ME
  • 17
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 55 - Director → ME
  • 18
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 54 - Director → ME
  • 19
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2000-04-11 ~ 2010-04-28
    IIF 43 - Director → ME
  • 20
    GRESHAM COMPUTING LIMITED - 1995-03-14
    GRESHAM ITEC LIMITED - 1995-01-17
    SHARBLAID LIMITED - 1990-11-14
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 46 - Director → ME
  • 21
    GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
    SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 50 - Director → ME
  • 22
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    2016-02-03 ~ 2024-04-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-19 ~ 2024-04-06
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    LIPEX SEVEN LIMITED - 2017-07-20
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,895 GBP2024-12-26
    Officer
    2017-07-03 ~ 2017-12-14
    IIF 25 - Director → ME
  • 24
    ADMARES GROUP LIMITED - 2020-12-03
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 5 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-23
    IIF 62 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2021-01-28
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Boom Tower, West Street, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,735 GBP2023-06-30
    Officer
    2010-09-24 ~ 2015-03-24
    IIF 35 - Director → ME
  • 26
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 11 - Director → ME
  • 27
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 9 - Director → ME
  • 28
    Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 10 - Director → ME
  • 29
    BETTER ENERGY LIMITED - 2016-02-02
    PROJECT LED UK LIMITED - 2014-03-28
    SUN POWER RENEWABLES LIMITED - 2012-10-22
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,118,206 GBP2015-03-30
    Officer
    2014-03-31 ~ 2025-02-19
    IIF 12 - Director → ME
    Person with significant control
    2017-01-25 ~ 2023-10-20
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,576 GBP2017-03-31
    Officer
    2018-05-09 ~ 2025-02-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 31
    HALO CLEAN TECH LIMITED - 2018-11-08
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,563,784 GBP2020-10-31
    Officer
    2017-02-09 ~ 2019-12-07
    IIF 34 - Director → ME
  • 32
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,932,386 GBP2021-10-31
    Officer
    2017-02-17 ~ 2018-06-26
    IIF 30 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-06-26
    IIF 59 - Has significant influence or control → OE
  • 33
    SIM GROUP LIMITED - 2005-05-11
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 58 - Director → ME
  • 34
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 57 - Director → ME
  • 35
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2017-10-03
    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
  • 36
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 56 - Director → ME
  • 37
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2015-03-24
    IIF 36 - Director → ME
  • 38
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ 2015-03-24
    IIF 16 - Director → ME
  • 39
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2015-03-24
    IIF 26 - Director → ME

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