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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Beaumont

child relation
Offspring entities and appointments 126
  • 1
    100GREEN LIMITED
    15648596
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 146 - Director → ME
  • 2
    4FX LIMITED
    - now 08692680 04248024
    MEDICAL RECRUITMENT SYSTEMS LIMITED
    - 2018-09-19 08692680
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2025-05-19
    IIF 140 - Director → ME
  • 3
    AAA FORMATIONS LIMITED
    03950612
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 96 - Director → ME
  • 4
    ADVANCED PROCESS ENGINEERING LIMITED - now
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 29 - Director → ME
  • 5
    AIRMAX PREPAID LIMITED
    06342692
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 93 - Director → ME
  • 6
    ALDBURY ASSOCIATES LIMITED
    03334742
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 138 - Director → ME
    1997-03-17 ~ 2015-01-12
    IIF 156 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1096 offsprings)
    Officer
    1996-11-04 ~ now
    IIF 108 - Director → ME
    1996-11-04 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    ALDBURY GROUP LIMITED
    09469315
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    ALDBURY LIMITED
    05288601
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ now
    IIF 82 - Director → ME
  • 10
    ALDBURY NOMINEES LIMITED
    09469497
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3723 offsprings)
    Officer
    1996-10-24 ~ now
    IIF 133 - Director → ME
    1996-10-24 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    AMBERFORD LIMITED
    06796901
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 55 - Director → ME
  • 13
    ANSIKE CONSULTING LIMITED
    03791416
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 79 - Director → ME
  • 14
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 27 - Director → ME
  • 15
    ASTON GLOBAL TECHNOLOGIES LIMITED
    - now 11087959
    THERACAPRA PHARMA LIMITED
    - 2018-03-27 11087959
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 105 - Director → ME
    2018-09-27 ~ dissolved
    IIF 76 - Director → ME
  • 16
    ATLANTIC CASPIAN RESOURCES PLC
    - now 06003291 02217532
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 99 - Director → ME
  • 17
    BARLEY GRANGE (DAGNALL) MANAGEMENT COMPANY LIMITED
    06930467
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 54 - Director → ME
  • 18
    BARRUS CONSULTANCY GROUP LIMITED
    - now 13782833
    BARRUS HOLDINGS LIMITED
    - 2025-09-23 13782833
    Office 1 36 Boswick Lane, Dudswell, Berkhamsted, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    BENSONWELL LIMITED
    09261374
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    BESTOAK LIMITED
    06840927
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 86 - Director → ME
  • 21
    BIG COW SPORTS LTD - now
    FQ EVENTS LTD
    - 2019-03-27 08380733
    RTS EVENTS LIMITED
    - 2014-01-20 08380733
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 113 - Director → ME
  • 22
    BLUE BADGE LIMITED
    - now 04166788
    BLUE BADGE (UK) LIMITED - 2002-10-25
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ now
    IIF 131 - Director → ME
  • 23
    BLUEBUSH LIMITED
    07036983
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 36 - Director → ME
  • 24
    BRI (SOUTHAMPTON) LIMITED
    08435529
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 119 - Director → ME
  • 25
    BRINKLAKE LIMITED
    06783001
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (5 parents)
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 64 - Director → ME
  • 26
    BRITISH POLAR ENGINE SERVICES LIMITED
    - now 04608922
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 103 - Director → ME
  • 27
    BUSHBROOK LIMITED
    06796938
    41 College Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-01-27
    IIF 65 - Director → ME
  • 28
    BYWAYS BREAKS LIMITED
    14459832
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    C AND D DEVELOPMENTS (NORTHANTS) LIMITED
    07306815
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 45 - Director → ME
  • 30
    CAE MANAGEMENT LIMITED
    08042506
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    CAR SPARES LIMITED
    07489759
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 120 - Director → ME
  • 32
    CARBONBALANCED LIMITED
    07860693 05883957
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 33
    CARBONMATTERS LIMITED
    07860718 05872635
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 106 - Director → ME
  • 34
    CARDGIFT LIMITED
    06231309
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 68 - Director → ME
  • 35
    CAVEBROOK LIMITED
    07318899
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    CHEAP CHEAP WEBSITES LIMITED
    08634872
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 102 - Director → ME
  • 37
    CONTRACTOR 2010 LIMITED
    07316370
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2011-07-25
    IIF 28 - Director → ME
  • 38
    CRABHAVEN LIMITED
    07318905
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 40 - Director → ME
  • 40
    CRANBROOK (WOBURN SANDS) MANAGEMENT LIMITED
    11627711
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 90 - Director → ME
  • 41
    DB SQUARED LIMITED
    - now 09918434
    CRAYSON INVESTMENTS LIMITED
    - 2019-02-15 09918434
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ now
    IIF 135 - Director → ME
    2016-06-22 ~ now
    IIF 159 - Secretary → ME
  • 42
    DEBT RECOVERIES LIMITED
    07461477
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 31 - Director → ME
  • 43
    DENBY INVESTMENT (UK) LIMITED - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2017-03-05
    DENBY INVESTMENT (UK) PLC
    - 2014-01-13 02217532 06003291
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-12-17
    Date of completion or termination of CVA on 2004-11-17
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1988-12-28
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 129 - Director → ME
  • 44
    DIGISPORTMEDIA LIMITED - now
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED
    - 2010-05-10 07000682
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 61 - Director → ME
  • 45
    DUBAI ABBASS INVESTMENTS PLC
    05003160
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 46
    DUDSWELL LIMITED
    - now 15736365
    HEATHFORD LIMITED
    - 2024-06-21 15736365 05302447
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-23 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 47
    DUNGRANGE LIMITED
    07732734
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 114 - Director → ME
  • 48
    E. A. ENTERPRISES LIMITED - now
    LINFORDBRIDGE LIMITED
    - 2009-10-22 06961072
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-10-07
    IIF 53 - Director → ME
  • 49
    EATONLAKE LIMITED
    06760254 06379586
    1 London Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2008-12-22
    IIF 57 - Director → ME
  • 50
    ECOCOW LIMITED
    09198411
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 72 - Director → ME
  • 51
    EDT ENGINEERING SERVICES LTD
    07142348
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-04-18
    IIF 41 - Director → ME
  • 52
    EDT EQUIPMENT SUPPLIES LTD
    07142394
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-04-18
    IIF 47 - Director → ME
  • 53
    ESMS GLOBAL LIMITED - now
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED
    - 2017-01-20 07753604
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 115 - Director → ME
  • 54
    EVOLVE LONDON LIMITED
    14703951
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 55
    FIRGRANGE LIMITED
    06782995
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 52 - Director → ME
  • 56
    FIRMO MANAGEMENT LIMITED
    09002509
    168 High Street, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 87 - Director → ME
  • 57
    FLAMBARD REGISTRARS LIMITED
    00571071
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-09
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-29) ~ 1993-08-01
    IIF 149 - Secretary → ME
  • 58
    FM2 (ALDBURY) LIMITED
    08640750
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 94 - Director → ME
  • 59
    FORMULA ONE DIRECT LIMITED
    04007401
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 126 - Director → ME
  • 60
    FREE CALL LIMITED
    07461425
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 46 - Director → ME
  • 61
    FREEHOLD PROPERTY PARTNERS LIMITED
    07817619
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 62
    GARJES 2014 LIMITED - now
    EFM LIMITED
    - 2014-09-18 07498591 09190329
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 110 - Director → ME
  • 63
    GEUK LIMITED
    14040129
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 64
    GOBOOSTER (UK) LIMITED
    - now 07684595
    EASYCARSEAT INTERNATIONAL LIMITED
    - 2013-03-13 07684595 07399798
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 33 - Director → ME
  • 65
    GOBOOSTER LIMITED
    08263989
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 128 - Director → ME
  • 66
    GREEN ASSET SERVICES LIMITED
    06757092
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 58 - Director → ME
  • 67
    HAPPY ASHLEY LIMITED
    12119150 09121932
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 88 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 68
    HEMBURY LIMITED
    05722200
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 104 - Director → ME
  • 69
    HUGHES MECHANICAL SERVICES LTD - now
    COLNFORD LIMITED
    - 2013-11-20 08105965
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (6 parents)
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 130 - Director → ME
  • 70
    HUMAN RIGHTS LIMITED
    09437475
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 98 - Director → ME
  • 71
    IMAAN HEALTHCARE LIMITED - now
    PICFIELD LIMITED
    - 2013-10-04 08105959
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 125 - Director → ME
  • 72
    INFRA RED TECHNOLOGIES LIMITED
    08263997
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 123 - Director → ME
  • 73
    IPTV COMMUNICATIONS HOLDINGS LIMITED
    07000763
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 62 - Director → ME
  • 74
    IVY PARTNERS LIMITED
    07278203
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 34 - Director → ME
  • 75
    KABELL CONSULTING LIMITED
    - now 07497052
    PLUMBARN LIMITED
    - 2011-06-16 07497052 06507334
    MBS - METRO BUILDING SERVICES LIMITED
    - 2011-01-24 07497052 06507334
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 49 - Director → ME
  • 76
    KEITH EMMETT AND SONS LIMITED
    11686327 01825099
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 74 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 77
    KIDONAIR LIMITED
    08684801
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 122 - Director → ME
  • 78
    KOBDALE LIMITED
    08781890
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 118 - Director → ME
  • 79
    LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
    15809362
    The Old Town Hall Market Place, Oundle, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 147 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 80
    LEAFORD LIMITED
    06840873
    32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 51 - Director → ME
  • 81
    LFC MANAGEMENT LIMITED
    10205199
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 82
    LINFORDWELL LIMITED
    09519406
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 67 - Director → ME
  • 83
    LIVEMEAD LIMITED
    02906060
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    1996-06-14 ~ now
    IIF 157 - Secretary → ME
  • 84
    MATCH MORTGAGES LIMITED
    14279332
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 145 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 85
    MONKFIELD LIMITED
    07318889
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 86
    MONKSTONE LIMITED
    06760269
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 60 - Director → ME
  • 87
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 141 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 150 - Secretary → ME
  • 88
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
    - 1994-07-01 02729260
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 41 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 143 - Director → ME
  • 89
    MY EFLEET LIMITED
    08135966
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 112 - Director → ME
  • 90
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 91 - Director → ME
  • 91
    NDT ENGINEERING SERVICES LTD
    07143826
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 38 - Director → ME
  • 92
    NDT EQUIPMENT SUPPLIES LTD
    07143743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16
    Due to be dissolved on 2025-12-18
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 37 - Director → ME
  • 93
    NEWTONBROOK LIMITED
    07400712
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 83 - Director → ME
  • 94
    OREA RESOURCE MANAGEMENT LIMITED
    07000559
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 59 - Director → ME
  • 95
    PORTBOND LIMITED
    06840851
    Insolvency (Case 1) In administration
    Administration started on 2020-10-07
    Administration ended on 2025-10-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 56 - Director → ME
  • 96
    POTSGROVE LIMITED
    07237390
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 97
    PREMIER CANE FURNITURE LIMITED - now
    LEMFIELD LIMITED
    - 2014-09-11 08781933
    Unit 20 The Warren, East Goscote, Leicester, England
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 124 - Director → ME
  • 98
    RAMSFIELD LIMITED
    07075158
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-04-20
    IIF 44 - Director → ME
  • 99
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED
    - 1991-04-05 02589930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-08) ~ 1994-11-25
    IIF 142 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 152 - Secretary → ME
  • 100
    SC TYRES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-04-06
    HEABRIGHT LIMITED
    - 2012-04-12 07732959
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 117 - Director → ME
  • 101
    SERVICE ADDRESS MK LIMITED
    07007304 07007101
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 102
    SERVICE ADDRESS UK LIMITED
    07007101 07007304
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 103
    SOFAS HANDMADE LIMITED
    07288576
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 30 - Director → ME
  • 104
    SPRINGLAKE LIMITED
    09519133
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 84 - Director → ME
  • 105
    STARSTONE CAPITAL LIMITED
    09784121
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 43 - Director → ME
  • 106
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED
    - 1989-03-15 00816281
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-11-29) ~ 1993-08-01
    IIF 151 - Secretary → ME
  • 107
    STERLING BIO-SECURITY LIMITED
    - now 09885457
    LINFORD CAPITAL LIMITED - 2020-09-15
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STONEWAKE LIMITED
    02906090
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 153 - Secretary → ME
  • 109
    SUZY K JEWELLERY LIMITED
    - now 06210896
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 127 - Director → ME
  • 110
    SUZY K LIMITED
    - now 05079126
    DUBAI ABBAS (UK) LIMITED
    - 2011-03-22 05079126
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-03 ~ dissolved
    IIF 50 - Director → ME
  • 111
    TECHDUCATE HOLDINGS PLC - now
    WEALTH DRAGONS GROUP PLC
    - 2025-03-19 09896161
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 139 - Director → ME
  • 112
    TENANTLINE LIMITED
    03546356
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 69 - Director → ME
  • 113
    THE CENTRE MK LIMITED
    04377735
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 116 - Director → ME
  • 114
    THE HERB & SPICE EXCHANGE LIMITED
    06987978
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 85 - Director → ME
  • 115
    THE HERB EXCHANGE LIMITED
    07132442
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 92 - Director → ME
  • 116
    THE LEWKNOR GROUP LIMITED
    14169038
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 117
    THE NEW GEORGE INN LIMITED
    07489771
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 121 - Director → ME
  • 118
    THE TAXI SERVICE LIMITED
    05786395
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 111 - Director → ME
  • 119
    TREEGRANGE LIMITED
    07075115
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 48 - Director → ME
  • 120
    TURNBROOK LIMITED
    09261613
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 107 - Director → ME
  • 121
    V-CONTRACT LIMITED
    07385728 07385764
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 66 - Director → ME
  • 122
    VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED
    - now 15027424 06028720
    VISTA GROUP INTERNATIONAL (UK) LIMITED
    - 2024-04-15 15027424 06028720
    VISTA (MK) LIMITED
    - 2024-04-15 15027424
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 97 - Director → ME
  • 123
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED
    - 2010-08-04 07075085
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 32 - Director → ME
  • 124
    WATCHMAKER GENOMICS LIMITED
    13677588
    C/o Mercer & Hole Llp, 3 Lombard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 125
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2005-04-08 ~ dissolved
    IIF 137 - Director → ME
    2005-04-08 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 126
    WITANFIELD LIMITED
    06961154
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.