logo
explain how to read the page

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

    Related profiles found in government register
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 23
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 24 IIF 25 IIF 26
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 134
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 139 IIF 140

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 141

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 142

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 143 IIF 144
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 145

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 146
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 147
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 148
child relation
Offspring entities and appointments 115
  • 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 134 - 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 96 - 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 82 - 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 54 - 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 90 - 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 51 - Director → ME
    1997-03-17 ~ 2015-01-12
    IIF 146 - 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, 865 offsprings)
    Officer
    1996-11-04 ~ now
    IIF 40 - Director → ME
    1996-11-04 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 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 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → 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 35 - 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 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    1996-10-24 ~ now
    IIF 46 - Director → ME
    1996-10-24 ~ now
    IIF 144 - 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 61 - 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 73 - 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 53 - 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 39 - Director → ME
    2018-09-27 ~ dissolved
    IIF 33 - 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 83 - Director → ME
  • 17
    BARLEY GRANGE (DAGNALL) MANAGEMENT COMPANY LIMITED
    06930467
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (24 parents)
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 60 - 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 34 - 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 76 - Director → ME
  • 21
    BIG COW SPORTS LTD - now
    FQ EVENTS LTD - 2019-03-27
    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 99 - 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 44 - 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 117 - Director → ME
  • 24
    BRI (SOUTHAMPTON) LIMITED
    08435529
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 103 - 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 67 - 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 93 - Director → ME
  • 27
    BYWAYS BREAKS LIMITED
    14459832
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 28
    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 121 - Director → ME
  • 29
    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 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    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 130 - Director → ME
  • 31
    CARBONBALANCED LIMITED
    07860693 05883957
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 32
    CARBONMATTERS LIMITED
    07860718 05872635
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 33
    CARDGIFT LIMITED
    06231309
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 87 - Director → ME
  • 34
    CAVEBROOK LIMITED
    07318899
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    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 92 - Director → ME
  • 36
    CRABHAVEN LIMITED
    07318905
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    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 120 - Director → ME
  • 38
    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 89 - Director → ME
  • 39
    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 48 - Director → ME
    2016-06-22 ~ now
    IIF 148 - Secretary → ME
  • 40
    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 114 - Director → ME
  • 41
    DENBY INVESTMENT (UK) LIMITED - now
    DENBY INVESTMENT (UK) PLC
    - 2014-01-13 02217532 06003291
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 111 - Director → ME
  • 42
    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 65 - Director → ME
  • 43
    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 138 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    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 100 - Director → ME
  • 45
    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
  • 46
    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 (8 parents)
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 41 - Director → ME
  • 47
    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 136 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    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 59 - Director → ME
  • 49
    FIRMO MANAGEMENT LIMITED
    09002509
    168 High Street, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 77 - Director → ME
  • 50
    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 81 - Director → ME
  • 51
    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 108 - Director → ME
  • 52
    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 122 - Director → ME
  • 53
    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 55 - Director → ME
  • 54
    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 129 - Director → ME
  • 55
    GEUK LIMITED
    14040129
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 74 - 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
  • 56
    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 116 - Director → ME
  • 57
    GOBOOSTER LIMITED
    08263989
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 110 - Director → ME
  • 58
    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 62 - Director → ME
  • 59
    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 78 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 60
    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 94 - Director → ME
  • 61
    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 112 - Director → ME
  • 62
    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 91 - Director → ME
  • 63
    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 107 - Director → ME
  • 64
    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 105 - Director → ME
  • 65
    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 66 - Director → ME
  • 66
    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 27 - Director → ME
  • 67
    KABELL CONSULTING LIMITED - now
    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 56 - Director → ME
  • 68
    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 32 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 69
    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 104 - Director → ME
  • 70
    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 42 - Director → ME
  • 71
    LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
    15809362
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 135 - 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
  • 72
    LEAFORD LIMITED
    06840873
    32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 58 - Director → ME
  • 73
    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 79 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 74
    LINFORDWELL LIMITED
    09519406
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 68 - Director → ME
  • 75
    LIVEMEAD LIMITED
    02906060
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    1996-06-14 ~ now
    IIF 143 - Secretary → ME
  • 76
    MATCH MORTGAGES LIMITED
    14279332
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 137 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 77
    MONKFIELD LIMITED
    07318889
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 78
    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 64 - Director → ME
  • 79
    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, 19 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 131 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 145 - Secretary → ME
  • 80
    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, 34 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 133 - Director → ME
  • 81
    MY EFLEET LIMITED
    08135966
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 98 - Director → ME
  • 82
    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 80 - Director → ME
  • 83
    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 118 - Director → ME
  • 84
    NDT EQUIPMENT SUPPLIES LTD
    07143743
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 28 - Director → ME
  • 85
    NEWTONBROOK LIMITED
    07400712
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 126 - Director → ME
  • 86
    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 63 - Director → ME
  • 87
    PORTBOND LIMITED
    06840851
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 30 - Director → ME
  • 88
    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 119 - Director → ME
  • 89
    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 106 - Director → ME
  • 90
    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
    ~ 1994-11-25
    IIF 132 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 140 - Secretary → ME
  • 91
    SC TYRES LIMITED - now
    HEABRIGHT LIMITED
    - 2012-04-12 07732959
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 102 - Director → ME
  • 92
    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 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 93
    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 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 94
    SOFAS HANDMADE LIMITED
    07288576
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 113 - Director → ME
  • 95
    SPRINGLAKE LIMITED
    09519133
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 36 - Director → ME
  • 96
    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 29 - Director → ME
  • 97
    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
    ~ 1993-08-01
    IIF 139 - Secretary → ME
  • 98
    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 45 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    STONEWAKE LIMITED
    02906090
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 141 - Secretary → ME
  • 100
    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 109 - Director → ME
  • 101
    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)
    Officer
    2009-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 102
    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 52 - Director → ME
  • 103
    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
  • 104
    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 101 - Director → ME
  • 105
    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 75 - Director → ME
  • 106
    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 127 - Director → ME
  • 107
    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 84 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 108
    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 43 - Director → ME
  • 109
    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 97 - Director → ME
  • 110
    TREEGRANGE LIMITED
    07075115
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 123 - Director → ME
  • 111
    TURNBROOK LIMITED
    09261613
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 85 - Director → ME
  • 112
    VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED
    - now 15027424 06028720
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    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 37 - Director → ME
  • 113
    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 115 - Director → ME
  • 114
    WATCHMAKER GENOMICS LIMITED
    13677588
    21 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
  • 115
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2005-04-08 ~ now
    IIF 50 - Director → ME
    2005-04-08 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.