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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

Mason, Grant

child relation
Offspring entities and appointments 85
  • 1
    AANDECCO MILNRESS LTD - now
    BARNETT TECH ASSOCIATES LTD
    - 2023-09-19 14179365
    16 Rushton Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,187,010 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-03-01
    IIF 16 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-03-01
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 2
    ABBOTT GARTH TECH LTD
    14179331
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,290,029 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-27
    IIF 52 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-27
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 3
    ACKERLEY TECHS LTD
    14179220
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    981,669 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-06-18
    IIF 25 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-06-18
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 4
    ACTINIDES IT CENTRE LTD
    13991538
    1a Fry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,748 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 6 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – 75% or more OE
  • 5
    ADORMEO ECOTECHS LTD
    14178484
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,086,142 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 47 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 6
    APARTA MAYDESTONE LTD
    14116171
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    976,621 GBP2024-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 17 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 7
    ASQUITH IT SERVICES LTD
    14107763
    25 Stamford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    990,993 GBP2024-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 36 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 8
    ATECH LEDS LTD
    14147712
    104 The Boulevard, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,637,753 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 30 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more OE
  • 9
    AZETS ECOTECH LTD
    14160414
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,286,915 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 58 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 10
    BEECHWOOD TECH ENTERPRISE LTD
    14157520
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,278,004 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 81 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 11
    BELL AND SONS ECOTECH LTD
    14160421
    241 High Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,366 GBP2024-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 64 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 12
    BRAWHOOSE TECHNOLOGY LTD
    14157507
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,219,714 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 83 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Ownership of shares – 75% or more OE
  • 13
    BRITTLE ECODESIGN LTD
    14157500
    67 Greengates Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,509,029 GBP2024-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 59 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 14
    BUOYANT ETAIL LTD
    14147702
    Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 5 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 15
    CAG ROTHES ETECH LTD
    14157498
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    769,303 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 19 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 16
    CLAPTONE SERVERS LTD
    13993574
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 1 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 17
    COITEC IT TRADE LTD
    14110840
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    964,549 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 53 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 18
    COMMSOM ITRADE LTD
    14121874
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    969,265 GBP2024-05-31
    Officer
    2022-05-20 ~ 2022-06-06
    IIF 3 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-06-06
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 19
    CONTOLE TENDTREC LTD
    14110837
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 61 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 20
    DRONGON CONSULT IT LTD
    13994993
    33 Uplands Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 72 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 21
    EGR INTERDESIGN TECH LTD
    14157492
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,080,773 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 43 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 22
    ELTRON OPTIMIZATION LTD
    14148920
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,191,412 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 63 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 23
    ERETAIL IT SUPPLIES LTD
    14129690
    5 Briarfield Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,784 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 68 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-05-25
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 24
    ETEC GROUP CORP LTD
    14114248
    4385, 14114248 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ 2022-06-04
    IIF 23 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-04
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 25
    ETECHSTAR IT LTD
    13993579
    46 Peverel Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 74 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 26
    EVOBE RAJISON LTD
    14147703
    508 Farrier 4 Lockside Lane, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 38 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 27
    FILLAMENT IT TRADE LTD
    14112225
    4385, 14112225 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ 2022-06-03
    IIF 34 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-03
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 28
    FILLIPULE SWINSON LTD
    14110845
    10 Margaret Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,475,389 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 51 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE
  • 29
    FLOWNDERS ETRADERS LTD
    14110838
    Apartment 5, 23 Laindon Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,829 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 26 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 30
    FORSTONE EDISTRIBUTION LTD
    14110670
    Cromwell Court 35 Stafford Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 14 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 31
    FORTE EITEC DESIGN LTD
    14110842
    19 St. Aidans Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,179,956 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 27 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 32
    FRACTION ITECH LTD
    13991639
    411a Barking Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 8 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 33
    FRANCOMME HITECH LTD
    14179115
    Flat 92 Honeywall, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,299,012 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 69 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 34
    FREEDOM HONSTONS IT LTD
    13992530
    10 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    565,710 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-05-01
    IIF 75 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-05-01
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 35
    FREMBORGE ENTECH LTD
    14148917
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    702,243 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 15 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 36
    FRONTIER DIST IT LTD
    13995002
    5 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    577,899 GBP2023-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 85 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 37
    GA CIVALS ITECH LTD
    14179296
    Flat 92 Honeywall, Stoke-on, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,176,011 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 70 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 38
    GA COMMS ECOTECH LTD
    14179241
    19 Crick Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,180,231 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-04-01
    IIF 18 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-04-01
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 39
    GA DIGITAL ECOTECH LTD
    14159852
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,191,603 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 54 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 40
    GOEITEC DISTRIBUTION LTD
    14132672
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 42 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 41
    GRENDBURG SUPPLIES LTD
    13992478
    94 London Road, Headington, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 4 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 42
    HALLMARK WHIRLTON IT LTD
    13993557
    39b Howardsgate, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-01
    IIF 78 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-01
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 43
    HALLTONE BRENTWOOD LTD
    14116136
    90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,657,212 GBP2024-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 35 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 44
    HILLMAN DESIGN IT LTD
    13993563
    9 Exmouth Grove, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 77 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
  • 45
    HOLMFORTHE IT TRADE LTD
    14110799
    Apartment 20 Rowan House 4 Tyne Court, Worsley, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 33 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 46
    HOYBERG DEVELOPTECH LTD
    14147711
    First Floor, Swan Buildings, 20, Swan Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 11 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 47
    HUE MINSONS LTD
    14110843
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,559 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 9 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 48
    HYDRAULIC IT SERVICES LTD
    13993561
    877 Romford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 80 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 49
    IMEDIA TRADES LTD
    14110804
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 50 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 50
    IMEX ITRADING LTD
    14132668
    43 Bedford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 49 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 51
    IQUEST DISTRIBUTION LTD
    14110628
    94 London Road, Headington, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 32 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 52
    ITERA DESIGN NETWORK LTD
    14110681
    7 Ridgway Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 46 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 53
    MA DILLON SERVICE TECH LTD
    14178487
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869,222 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 82 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
  • 54
    MACEY HILL IT SUPPLIES LTD
    14110595
    10 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,266,411 GBP2024-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 12 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 55
    MACRO TECH TRED LTD
    13993570
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 79 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 56
    MAICE TECHNOLOGY LTD
    14147716
    66 Machin Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,164,279 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 22 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 57
    MICRON ECONDUCTION LTD
    14148911
    5 Moss House Close, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 40 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 58
    MOOREFIELD XATECH LTD
    14179256
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,071,321 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-30
    IIF 60 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-30
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 59
    NEOTELL FRIXION LTD
    14147705
    59 Pinnox Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,341 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 57 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 60
    NICVANTE CORP UK LTD
    14107754
    32 Birches Head Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 84 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 61
    NITEC GRENADA IT LTD
    14107760
    3 Ladysmith Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 71 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 62
    PROITECH ESERVICES LTD
    14107746
    288 Monega Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 56 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 63
    RA ARCTECTURAL ECO LTD
    14157470
    2 Tower Square, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,665,895 GBP2024-06-30
    Officer
    2022-06-07 ~ 2022-06-08
    IIF 2 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-08
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
  • 64
    RELVINTEC TRADE LTD
    14148925
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,461,427 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 55 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
  • 65
    REPOW ENTERACTIVE LTD
    14148914
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,314,016 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 45 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 66
    SEDDERTONE DESIGNS LTD
    13993566
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 76 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 67
    SEGRUS DELTA LTD
    14147706
    Flat 212 The Blenheim Centre, Prince Regent Road, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 62 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 68
    SETHGATRED RESPO LTD
    14110658
    105 London Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    627,719 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 66 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
  • 69
    SIMMONTHAM SERVICES LTD
    13991566
    1 Chadwell Heath Lane, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 7 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 70
    SOEUL MATRIX LTD
    14132670
    130 E Watnall Road, Hucknall, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 10 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 71
    SOUTHSHIELDS ECOTECH LTD
    14179843
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,300,215 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-15
    IIF 28 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-15
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 72
    STRETTONSE IT LTD
    13993581
    82 Sixth Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 73 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 73
    SVENSENS ETEICH LTD
    14148923
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,080,474 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 13 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 74
    SYENSED TECHCOM LTD
    14148912
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,238 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 29 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 75
    TECHTON IRETAIL LTD
    14110841
    130d Watnall Road, Hucknall, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 48 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
  • 76
    TRECSON CORP UK LTD
    14113032
    52 Machin Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 65 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 77
    TRESTONIK RETAIL LTD
    14148918
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,409,891 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 20 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of shares – 75% or more OE
  • 78
    TRYBY NELSON LTD - now
    REPSTONE ONLINE LTD
    - 2025-08-08 14113079
    26 Crownford Avenue, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    959,254 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 24 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 79
    VEDTURA ECOMMS LTD
    14147715
    672a Barking Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,685,334 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-07-08
    IIF 44 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 80
    VENTURE ECOTECHS LTD
    14210424
    51 Edmund Road, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-02 ~ 2022-08-02
    IIF 37 - Director → ME
    Person with significant control
    2022-07-02 ~ 2022-08-02
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 81
    WAIDEN CONSULTANTS LTD
    14148915
    58 Selwyn Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,516,471 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 39 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 82
    WELMIN IGNIS LTD
    14148922
    209a Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 41 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 83
    WESTFIRM ECO TRADERS LTD
    14157514
    3 Hardy Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,330,550 GBP2024-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 67 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
  • 84
    WESTINE ECOTECH LTD
    14147708
    6 Salisbury Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,586,348 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 31 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 85
    YUANE VOLITION LTD
    14147707
    441 High Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 21 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE

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