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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

Martin, Alan Christopher

    Related profiles found in government register
  • Martin, Alan Christopher
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 1
  • Martin, Alan Christopher
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Alan Christopher
    British chief operating officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 62
  • Martin, Alan Christopher
    British chief operating officer & group finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mj Gleeson Group Plc, Sentinel House, Harvest Crescent Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 63 IIF 64

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 65
  • Martin, Alan Christopher
    British chief operating officer and group finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M J Gleeson Group Plc Sentinel House, Harvest Crescent, Ancell's Business Park, Fleet, Hampshire, GU51 2UZ

      IIF 66
  • Martin, Alan Christopher
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Alan Christopher
    British

    Registered addresses and corresponding companies
  • Martin, Alan Christopher

    Registered addresses and corresponding companies

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL, England

      IIF 102 IIF 103 IIF 104

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 105

    • Nexus Park, Avenue East Skyline 120, Braintree, CM77 7AL, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2QG, England

      IIF 109

    • 23 Bruton Street, London, W1J 6QF, United Kingdom

      IIF 110

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 4
  • 1
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 55 - Director → ME
    2011-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    HOMES EXCHANGE LIMITED
    - now Appointed
    COLROY HOMES LIMITED - 1997-11-25
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 7 - Director → ME
    2011-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 9 - Director → ME
    2011-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 4
    COLGAR LIMITED - 2000-05-23
    1 Tamdown Way, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 67 - Director → ME
Ceased 72
  • 1
    Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2024-07-25
    IIF 2 - Director → ME
  • 2
    Other registered numbers: 14542680, 15237202
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-22 ~ 2024-07-25
    IIF 1 - Director → ME
    2023-03-22 ~ 2024-07-25
    IIF 105 - Secretary → ME
  • 3
    Other registered numbers: 14542680, 14749289
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-26 ~ 2024-07-25
    IIF 4 - Director → ME
    2023-10-26 ~ 2024-07-25
    IIF 107 - Secretary → ME
  • 4
    Other registered numbers: 14749289, 15237202
    FWCP SPARK (UK) HOLDCO LIMITED - 2023-03-08 Appointed
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-03 ~ 2024-07-25
    IIF 68 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 102 - Secretary → ME
  • 5
    Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2024-07-25
    IIF 3 - Director → ME
  • 6
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2011-10-11
    IIF 65 - Director → ME
  • 7
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2011-10-11
    IIF 62 - Director → ME
  • 8
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2011-10-19
    IIF 66 - Director → ME
  • 9
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-10-19
    IIF 11 - Director → ME
  • 10
    COLROY LIMITED
    - now Appointed
    COLROY PLC - 2010-03-12 Appointed
    COLROY PROPERTIES LIMITED - 1988-06-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 17 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 89 - Secretary → ME
  • 11
    82 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,544 GBP2019-05-31
    Officer
    2009-01-01 ~ 2009-08-03
    IIF 45 - Director → ME
  • 12
    ESMART NETWORKS LIMITED
    - now Appointed
    GARBOL 2016 LIMITED - 2018-02-15 Appointed
    NEXUS INFRASTRUCTURE LIMITED - 2016-06-21 Appointed
    Related registration: 05635505
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2024-07-25
    IIF 71 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 104 - Secretary → ME
  • 13
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-03 ~ 2024-07-25
    IIF 110 - Secretary → ME
  • 14
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -182,205 GBP2025-03-26
    Officer
    2009-11-18 ~ 2015-07-31
    IIF 8 - Director → ME
  • 15
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 24 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 91 - Secretary → ME
  • 16
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 18 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 96 - Secretary → ME
  • 17
    Other registered number: 00955626
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 14 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 83 - Secretary → ME
  • 18
    NORFOLK PARK LIMITED - 2013-07-04 Appointed
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 19 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 98 - Secretary → ME
  • 19
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 26 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 90 - Secretary → ME
  • 20
    GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
    PORTMAN NEW HOMES LIMITED - 1994-07-29
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    KINGFISHER ESTATES LIMITED - 1986-09-15
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 23 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 87 - Secretary → ME
  • 21
    GLEESON (LONDON) LIMITED - 1986-09-02
    EASTBOOK LIMITED - 1979-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 27 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 84 - Secretary → ME
  • 22
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02 Appointed
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 22 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 93 - Secretary → ME
  • 23
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03 Appointed
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 29 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 97 - Secretary → ME
  • 24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 34 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 99 - Secretary → ME
  • 25
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 10 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 79 - Secretary → ME
  • 26
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 12 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 82 - Secretary → ME
  • 27
    LOWBROOK INVESTMENTS LIMITED - 2002-04-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 15 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 95 - Secretary → ME
  • 28
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 16 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 100 - Secretary → ME
  • 29
    GLEESON SERVICES LIMITED
    - now Appointed
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 33 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 94 - Secretary → ME
  • 30
    GROVE VILLAGE LIMITED - 2003-02-20
    Related registration: 04627055
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2011-10-11
    IIF 49 - Director → ME
  • 31
    GROVE VILLAGE LIMITED
    - now Appointed
    Other registered number: 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-02-01 ~ 2011-10-11
    IIF 50 - Director → ME
  • 32
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 28 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 80 - Secretary → ME
  • 33
    Unit 10 Kingley Park, Station Rd, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,095 GBP2024-05-31
    Officer
    2009-05-06 ~ 2010-11-17
    IIF 54 - Director → ME
  • 34
    WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2015-07-31
    IIF 32 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 92 - Secretary → ME
  • 35
    STEVTON (NO.369) LIMITED - 2006-11-13
    10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-08-17
    IIF 39 - Director → ME
  • 36
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-27 ~ 2024-07-25
    IIF 5 - Director → ME
    2023-10-27 ~ 2024-07-25
    IIF 108 - Secretary → ME
  • 37
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-27 ~ 2024-07-25
    IIF 6 - Director → ME
    2023-10-27 ~ 2024-07-25
    IIF 106 - Secretary → ME
  • 38
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-02-22
    IIF 64 - Director → ME
  • 39
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-09-01 ~ 2013-02-22
    IIF 63 - Director → ME
  • 40
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02 Appointed
    POWERMINSTER LIMITED - 2007-11-01
    Related registration: 07218146
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2010-06-30
    IIF 51 - Director → ME
  • 41
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    Related registration: 00783607
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 21 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 81 - Secretary → ME
  • 42
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22 Appointed
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 25 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 101 - Secretary → ME
  • 43
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 30 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 88 - Secretary → ME
  • 44
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-06-30
    IIF 43 - Director → ME
  • 45
    MJ GLEESON PLC
    Appointed
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2014-10-16 ~ 2015-07-31
    IIF 20 - Director → ME
    2014-10-16 ~ 2015-07-31
    IIF 111 - Secretary → ME
  • 46
    C/o 7 Mountbatten Place, Selsey, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2009-01-01 ~ 2012-01-11
    IIF 36 - Director → ME
    2011-03-31 ~ 2012-01-11
    IIF 109 - Secretary → ME
  • 47
    NEXUS INFRASTRUCTURE PLC
    - now Appointed
    Other registered number: 09974487
    GARBOL PLC - 2016-06-21 Appointed
    Related registration: 03840314
    GARBOL LIMITED - 2016-04-22 Appointed
    Related registration: 03840314
    NOTSALLOW 240 LIMITED - 2006-01-30
    Related registrations: 04965243, 04965427, 05181858... (more)
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 75 - Director → ME
  • 48
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ 2023-02-03
    IIF 73 - Director → ME
  • 49
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 13 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 85 - Secretary → ME
  • 50
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 52 - Director → ME
  • 51
    PSION CONNECT LIMITED
    - now Appointed
    Other registered number: 03799660
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 38 - Director → ME
  • 52
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 57 - Director → ME
  • 53
    PSION DIGITAL LIMITED
    - now Appointed
    Other registered number: 03966974
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Related registration: 03243500
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ 2006-10-09
    IIF 46 - Director → ME
  • 54
    PSION INFOMEDIA LIMITED
    - now Appointed
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 40 - Director → ME
  • 55
    PSION INVESTMENTS CANADA
    - now Appointed
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    Related registrations: 04027726, 04027743, 04053904
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 56 - Director → ME
  • 56
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 59 - Director → ME
  • 57
    PSION NO. 16 LIMITED
    - now Appointed
    PSION CONNECT LIMITED - 2000-06-01
    Related registration: 01530584
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 58 - Director → ME
  • 58
    PSION NO. 17 LIMITED
    - now Appointed
    PSION DIGITAL LIMITED - 2001-03-30
    Related registration: 03132252
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 42 - Director → ME
  • 59
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 44 - Director → ME
  • 60
    PSION PROPERTY LIMITED
    - now Appointed
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 47 - Director → ME
  • 61
    PSION SERVICES LIMITED
    - now Appointed
    Other registered number: 01520131
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 48 - Director → ME
  • 62
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 41 - Director → ME
  • 63
    PSION TRUSTEES LIMITED
    - now Appointed
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 35 - Director → ME
  • 64
    Unit 1 Rotherbrook Court, Vision Park, Petersfield, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    5,217 GBP2025-06-30
    Officer
    2009-01-01 ~ 2011-02-11
    IIF 37 - Director → ME
  • 65
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (2 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 31 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 86 - Secretary → ME
  • 66
    TAMDOWN GROUP LIMITED
    - now Appointed
    TAMDOWN LIMITED - 2006-03-02
    Related registration: 03849193
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 74 - Director → ME
  • 67
    BELOR LIMITED - 2000-05-23
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 72 - Director → ME
  • 68
    TAMDOWN SERVICES LIMITED
    - now Appointed
    Other registered number: 01268060
    HOWPER 276 LIMITED - 1999-11-12
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (5 parents)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 70 - Director → ME
  • 69
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2009-01-01 ~ 2009-07-31
    IIF 61 - Director → ME
  • 70
    TRICONNEX LTD
    Appointed
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2024-07-25
    IIF 69 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 103 - Secretary → ME
  • 71
    Other registered numbers: 06239779, 06344230, 06576691
    Tregassick House, Portscatho, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-07-08 ~ 2011-02-11
    IIF 53 - Director → ME
  • 72
    Other registered numbers: 06239779, 06344230, 06955850
    Agriculture House Stoneleigh Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-01 ~ 2011-02-11
    IIF 60 - Director → ME

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