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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

Roderick, Carl Thomas

    Related profiles found in government register
  • Roderick, Carl Thomas
    English born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

    • 3a Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 2

    • Studio 1, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 3
  • Roderick, Carl Thomas
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 4 IIF 5

    • 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7

    • 50, Liverpool Street, London, EC2M 7PY, England

      IIF 8

    • 2, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 9

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 10

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 11 IIF 12

    • Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 13

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 14

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 15

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 16 IIF 17

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 22 IIF 23
  • Roderick, Carl Thomas
    Welsh born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 24
  • Roderick, Carl Thomas
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 25
  • Roderick, Carl
    British corporate strategy director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 26
  • Roderick, Thomas Tom
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 27

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 28
  • Roderick, Carl Thomas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Darlington Street, Southlands, Bath, BA1 4EA, United Kingdom

      IIF 29

    • St Hughs House, Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY

      IIF 30

    • St Hughs House Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY, United Kingdom

      IIF 31 IIF 32

    • Unit 9, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, Warwickshire, CV4 8JA, England

      IIF 33

    • Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 34

    • Forresters Business Centre, Forresters Business Park, Estover, Plymouth, Devon, PL6 7PL, England

      IIF 35

    • 17 Crowsfurlong, Coton Meadows, Rugby, CV23 0WD

      IIF 36

    • 17, Crowsfurlong, Rugby, CV230WD, England

      IIF 37

    • 17, Crowsfurlong, Rugby, Warwickshire, CV23 0WD, England

      IIF 38

    • 41, Crowsfurlong, Rugby, Warwickshire, CV23 0WD, United Kingdom

      IIF 39

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 40

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 41 IIF 42

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 43

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 44

    • Unit 1, Woodbine Farm Truro Business Park, Truro, TR3 6BW, England

      IIF 45

    • 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 46
  • Roderick, Carl Thomas
    Welsh born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 47
  • Mr Carl Thomas Roderick
    English born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 48

    • 12, Earl Street, Rugby, CV21 3SS, England

      IIF 49

    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 50

    • 3a Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 51

    • Studio1, Earl Street Studios, Rugby, CV21 3SS, England

      IIF 52
  • Roderick, Winston
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 53
  • Mr Carl Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 54
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 55

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 56 IIF 57

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 58

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 59

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 60

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 61

    • Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 62 IIF 63
  • Mr Carl Thomas Roderick
    Welsh born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 64
  • Roderick, Carl
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Valley Road, Plympton, PL7 1RF, Albania

      IIF 65
  • Roderick, Winston
    Welsh born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 66

    • Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 67

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 68

    • 4 Heol Tawe, Abercrave, Swansea, Wales, SA9 1XP, United Kingdom

      IIF 69

    • 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 70 IIF 71
  • Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73

    • Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 74

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 75

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 76
  • Roderick, Tom
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 77

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 78
  • Roderick, Winston
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 79
  • Roderick, Winston
    British born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 80
  • Mr Tom Roderick
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 81
  • Mr Carl Thomas Roderick
    British born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 82
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 83
  • Roderick, Winston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 84

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 85
  • Mr Winston Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 86
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 87

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 88

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 89

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 90

    • 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 91
  • Mr Carl Thomas Roderick
    Welsh born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 92
  • Mr Winston Roderick
    Welsh born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 93

    • Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 94

    • 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 95

    • 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 96 IIF 97
  • Carl Thomas Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 98
  • Mr Winston Roderick
    British born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 99
  • Mr Tom Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 100
  • Mr Winston Roderick
    British born in May 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 101
  • Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 102
  • Mr Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 103

    • No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 104
child relation
Offspring entities and appointments 54
  • 1
    ACTI-FIT (MIDLANDS) LIMITED
    11988680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2024-12-27
    10 St Helen's Road, Swansea
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-10 ~ 2019-12-17
    IIF 55 - Has significant influence or control → OE
    2020-08-17 ~ 2021-02-01
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ACURUS SECURITY LIMITED
    13048465 08074634... (more)
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-07-26
    IIF 69 - Director → ME
  • 3
    AMS NATIONWIDE LTD
    08272763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2023-05-09
    C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ 2017-08-30
    IIF 30 - Director → ME
  • 4
    AMS NATIONWIDE TRAINING LTD
    10010055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2023-04-30
    C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 32 - Director → ME
    2017-02-20 ~ 2017-08-30
    IIF 31 - Director → ME
  • 5
    BECK SPORT HOLDINGS LTD
    11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-01 ~ 2025-04-23
    IIF 41 - Director → ME
    Person with significant control
    2018-07-12 ~ 2025-04-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    BRTG LIMITED
    - now 10478695
    BLACKROCK (LONDON) LIMITED - 2021-09-30
    4385, 10478695 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    C2TW LTD
    - now 07041825
    INSTARR RECRUITMENT SERVICES LTD
    - 2010-11-16 07041825
    Unit F2, Champions Yard, Causewayhead, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CARIAD HOMECARE LIMITED
    11761443
    4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ 2023-09-01
    IIF 5 - Director → ME
    2021-02-02 ~ 2021-02-15
    IIF 71 - Director → ME
    2019-01-11 ~ 2021-02-01
    IIF 85 - Director → ME
    2021-01-26 ~ 2021-01-27
    IIF 14 - Director → ME
    Person with significant control
    2021-02-15 ~ 2024-09-03
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    2021-01-27 ~ 2021-02-15
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    2019-01-11 ~ 2021-01-26
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    CORPAQ (LONDON) LTD
    - now 08437776
    IT LONDON TECH LIMITED
    - 2025-05-07 08437776
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 92 - Has significant influence or control → OE
  • 10
    DEBANN LIMITED
    09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-16 ~ 2025-04-23
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-04-23
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    EKODE HOLDINGS LIMITED
    07866438
    10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ 2012-11-05
    IIF 65 - Director → ME
  • 12
    FELLOWSHIP OF GAMING LTD - now
    LOGISTIC TRAINING SOLUTIONS LTD - 2022-09-08
    STRIVE 2 WORK LTD - 2021-11-24
    LOGISTIC TRAINING SOLUTIONS LTD
    - 2021-01-15 08168178
    STARLITE TRAINING ACADEMY LIMITED - 2015-09-04
    STARLITE SECURITY LIMITED - 2014-06-03
    Unit 14 Bridge Street, Weedon, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-22 ~ 2020-12-15
    IIF 80 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-12-15
    IIF 99 - Ownership of shares – 75% or more → OE
    2020-05-22 ~ 2020-05-22
    IIF 101 - Has significant influence or control → OE
  • 13
    FINER PRODUCTS AND WORKWEAR LTD
    - now 11210863
    NEW FUTURE RECRUITMENT LIMITED
    - 2020-09-22 11210863
    LEVYTATE LIMITED
    - 2020-07-07 11210863
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2020-03-30
    IIF 27 - Director → ME
    2020-09-07 ~ 2025-04-23
    IIF 12 - Director → ME
  • 14
    HAIR EXCELLENCE ACADEMY (LIVERPOOL) LTD
    12031346
    Suite 4, Regent Court, Regent Place, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 15 - Director → ME
    2019-06-04 ~ 2020-01-29
    IIF 34 - Director → ME
    Person with significant control
    2019-06-04 ~ 2020-01-30
    IIF 87 - Right to appoint or remove directors → OE
  • 15
    INSIGHT DEVELOPMENT & CONSULTANCY LTD
    04717701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2024-01-31 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 28 - Director → ME
  • 16
    INSPIRE GUARDIANS LIMITED
    16335344
    Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2025-03-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2025-03-23 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KIIRO LIMITED
    08732199
    10th Floor 60 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ 2019-07-22
    IIF 46 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-07-22
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KRAVN RECOVERIES LTD
    - now 14894163
    WESTLANDS ESTATE PLANNING GROUP LIMITED - 2026-05-18
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    LEVELS CARE AND SUPPORT GROUP LTD
    15101407
    4385, 15101407 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-29 ~ 2025-03-10
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    LIME SOLUTIONS (UK) LTD
    - now 06450350
    Insolvency (Case 1) In administration
    Administration started on 2010-10-08 during the appointment or period of control
    Administration ended on 2011-10-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-10-05 during the appointment or period of control
    Commencement of winding up on 2011-10-06 during the appointment or period of control
    Conclusion of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    SMACK BOTTOM TIME LIMITED
    - 2009-04-09 06450350
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    LINK NETWORK INSTALLATION LTD.
    - now 12786507
    LINK BROADBAND LIMITED
    - 2026-01-27 12786507
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 22
    LTN LIMITED - now
    LOGAN TALENT NETWORK LIMITED - 2026-06-24
    SMART CITIES ACADEMY LIMITED
    - 2024-12-20 10535004
    ALDER HEY HEARING LTD - 2018-10-19
    ACORN SENSORS LTD - 2017-01-17
    Suite 2.2 Box Studios, 17 Boundary Street, Liverpool
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ 2020-06-15
    IIF 77 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-06-15
    IIF 100 - Has significant influence or control → OE
  • 23
    MANO MONEY LIMITED
    17247841
    50 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-28 ~ now
    IIF 8 - Director → ME
  • 24
    MANOFLOW LIMITED
    17247938
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 18 - Director → ME
  • 25
    MANOHAUL (UK) LTD
    - now 07006508
    THE VEHICLE SITE LIMITED - 2025-10-17
    3a Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (5 parents)
    Officer
    2026-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 51 - Has significant influence or control → OE
  • 26
    MANOPROP ONE LTD
    16591246
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MANOTAN CONSULTING LTD
    - now 11780861
    MANADA CONSULTING LTD - 2025-11-17
    14a Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MANOTAN GROUP (HOLDINGS) LTD
    17244064
    Unit 14 Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    MANOTAN LIMITED
    16267913
    Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MANOVATE LIMITED
    17247867
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 21 - Director → ME
  • 31
    METAVERSE RECRUITMENT LIMITED
    - now 10624049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-29
    Commencement of winding up on 2024-04-17
    PROPELLO ATA LTD
    - 2021-10-08 10624049
    69/71 Lichfield Road, Wolverhampton, England
    Liquidation Corporate (7 parents)
    Officer
    2021-10-07 ~ 2023-12-01
    IIF 25 - Director → ME
  • 32
    MPS (MIDLANDS) SERVICES LIMITED
    17271832
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MULDOONS COFFEE BAR LIMITED
    05353261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-01 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 34
    N E C SERVICES GROUP LTD
    12024901
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-07-31
    IIF 26 - Director → ME
    Person with significant control
    2024-11-14 ~ 2025-07-31
    IIF 54 - Has significant influence or control → OE
  • 35
    NBR (UK) SERVICES LTD
    - now 11506420
    UP SKILL GROUP LIMITED
    - 2024-02-27 11506420
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    OMNI TECHNOLOGIES LIMITED
    17247949
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 19 - Director → ME
  • 37
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD
    - 2020-03-31 12140453
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2025-04-22
    IIF 40 - Director → ME
    Person with significant control
    2020-06-01 ~ 2025-04-22
    IIF 83 - Ownership of shares – 75% or more → OE
  • 38
    PAT CLARKE QUALIFICATIONS LIMITED
    06882042
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2025-04-23
    IIF 78 - Director → ME
    Person with significant control
    2023-04-20 ~ 2025-04-23
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    PHOENIX TRAINING SERVICES LIMITED
    13222441
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 40
    PREMIER CONTRACTOR MANAGEMENT LIMITED
    17246592
    Unit 14 Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    REDWOOD PARTNERSHIP SERVICES LTD
    - now 09565449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2020-02-27 during the appointment or period of control
    XITTE SOLUTIONS LIMITED
    - 2016-05-03 09565449
    PINK CUPCAKES LIMITED - 2015-11-30
    TRIANGLE TELECOMMUNICATIONS (SOUTH WEST) LIMITED - 2015-11-12
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    RESURFACING EXCELLENCE (UK) LTD
    - now 13347562
    ADAMO GAMING GROUP LTD
    - 2025-07-15 13347562 11875475
    Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    REVIVE FUTURES LTD
    17033782
    4 Heol Tawe, Abercrave, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-15 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RZR GMZ LTD
    - now 11875475
    ADAMO GAMING GROUP LTD
    - 2021-04-16 11875475 13347562
    RZR GMZ LTD
    - 2021-03-10 11875475
    R.P.FAIRCLOUGH LIMITED
    - 2021-02-04 11875475
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-25 ~ 2025-04-23
    IIF 11 - Director → ME
    Person with significant control
    2021-01-25 ~ 2025-04-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 45
    SKILL-SERVE TRAINING LIMITED
    - now 07052048
    AFFINITY PEOPLE LIMITED
    - 2021-02-08 07052048
    SKILL-SERVE TRAINING LIMITED
    - 2019-08-29 07052048
    2 Bridge Street, Weedon, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ 2024-06-03
    IIF 9 - Director → ME
    2021-02-01 ~ 2021-05-07
    IIF 70 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 53 - Director → ME
    2018-11-01 ~ 2021-02-01
    IIF 79 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-02-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2021-02-01 ~ 2021-02-01
    IIF 86 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ 2021-05-07
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 46
    SPARK AP LIMITED
    - now 13618270
    ACTI-FIT EDUCATION LTD - 2023-02-15
    5 C/o Oag, Castle Mound Way, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-22 ~ 2025-01-01
    IIF 3 - Director → ME
    Person with significant control
    2023-09-22 ~ 2025-01-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 47
    TARGET RECRUITMENT & TRAINING LTD.
    - now 08171153
    TARGET RECRUITMENT LIMITED - 2015-06-15
    4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2022-10-01 ~ 2023-10-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 48
    TENSTAR GG LTD
    13366363
    Studio 3, Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    TENSTAR PERSONNEL LIMITED
    - now 11332509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-23 during the appointment or period of control
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    INSIGHT DEVELOPMENT (HOLDINGS) LTD
    - 2019-08-29 11332509
    11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE ACADEMY CENTRE OF EXCELLENCE LIMITED
    06743361
    Britannia House, Britannia Street, Tividale, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 51
    THE WALWYN COMPANY LTD
    - now 07173268
    LAUNCHPAD CAREERS LTD
    - 2011-05-20 07173268
    78 York Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2012-11-05
    IIF 45 - Director → ME
  • 52
    V EDUCATIONAL SERVICES LTD
    - now 07031248
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-18
    Commencement of winding up on 2012-12-10
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    CORE TRAINING SOUTH WEST LIMITED
    - 2010-08-12 07031248
    No 2 Darlington Street, Southlands, Bath, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-01 ~ 2012-06-22
    IIF 29 - Director → ME
    2010-08-01 ~ 2010-12-10
    IIF 35 - Director → ME
  • 53
    WINKAT HOLDINGS LTD
    12806122
    4 Heol Tawe, Abertawe, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    YHC GROUP LIMITED
    13394075
    1 Mill Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE

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