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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, David

    Related profiles found in government register
  • Lee, David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

      IIF 1 IIF 2

    • icon of address 40, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 3

    • icon of address 4th Floor, 11 Cursitor Street, London, EC4A 1LL, England

      IIF 4 IIF 5 IIF 6

    • icon of address Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 8 IIF 9

    • icon of address Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 10

    • icon of address 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England

      IIF 11

    • icon of address Unit 5. The Pavilions, 1st Floor Office, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 12 IIF 13

    • icon of address Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 14 IIF 15 IIF 16

    • icon of address Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 19
  • Lee, David
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lee
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Cottages, Cookham Dean Common, Cookham, Maidenhead, SL6 9PA, England

      IIF 54
  • Long, Stephen David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 55
  • Long, Stephen David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 56
  • Long, Stephen David
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 57
  • Lee, David Andrew

    Registered addresses and corresponding companies

    • icon of address Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 58
  • Mr Stephen David Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 59
  • Mr Stephen Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 60
  • Long, Stephen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 61
  • Long, Stephen David
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 62
  • Long, Stephen David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD, England

      IIF 63
  • Long, Stephen David
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 2, Park Lane, Spofforth, Yorkshire, HG3 1BY

      IIF 64
  • Long, Stephen David
    British operations director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 65
  • Stephen Long
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 66
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,316 GBP2018-05-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 46 - Director → ME
  • 2
    AFIL LTD
    - now
    TREBLEGROVE LIMITED - 1988-05-27
    AMEREX FIRE INTERNATIONAL LIMITED - 2024-09-24
    icon of address 55 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,798 GBP2023-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Unit A Brierley Park Close, Stanton Hill, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,446 GBP2024-08-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,147 GBP2024-01-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    767,874 GBP2024-01-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
    Active Corporate (5 parents)
    Equity (Company account)
    838,288 GBP2024-04-30
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 40 Longman Drive, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    958,602 GBP2024-12-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    172,034 GBP2024-04-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 18 - Director → ME
  • 10
    MANGO DANCE COMPANY LIMITED - 2017-10-10
    icon of address Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Royal Cottages Cookham Dean Common, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 4 - Director → ME
  • 13
    ENSCO 1499 LIMITED - 2023-10-05
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 7 - Director → ME
  • 14
    ENSCO 1440 LIMITED - 2022-05-09
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 5 - Director → ME
  • 15
    ENSCO 1500 LIMITED - 2023-10-05
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 6 - Director → ME
  • 16
    ERIGO CONTRACTORS LTD - 2020-02-24
    icon of address 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,841 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 18
    SIEBERT INDUSTRIES LIMITED - 2019-04-08
    MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,515,195 GBP2017-10-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-02-28
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    892,291 GBP2024-03-08
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 17 - Director → ME
  • 21
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    icon of address Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address Tyrone House Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2024-03-08
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 19 - Director → ME
  • 23
    THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
    icon of address 55 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    91,741 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 2 - Director → ME
Ceased 38
  • 1
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2021-06-30
    Officer
    icon of calendar 2021-09-18 ~ 2023-04-30
    IIF 29 - Director → ME
  • 2
    HMS (342) LIMITED - 2000-04-17
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM PHONES LIMITED - 2000-11-06
    FREEDOM MOBILES LIMITED - 2006-03-08
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 40 - Director → ME
  • 3
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-30
    Officer
    icon of calendar 2021-08-31 ~ 2023-04-30
    IIF 30 - Director → ME
  • 4
    NETVISION SYSTEMS LIMITED - 2014-04-02
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 48 - Director → ME
  • 5
    icon of address 6th Floor The Lexicon, Mount Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -83,626 GBP2020-03-31
    Officer
    icon of calendar 2021-04-19 ~ 2021-06-15
    IIF 62 - Director → ME
  • 6
    WAVE BIDCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 50 - Director → ME
  • 7
    ORCA TELECOM LIMITED - 2019-05-17
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 39 - Director → ME
  • 8
    DMWSL 827 LIMITED - 2016-08-31
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 43 - Director → ME
  • 9
    DMWSL 826 LIMITED - 2016-08-31
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 45 - Director → ME
  • 10
    INHOCO 3272 LIMITED - 2006-01-09
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 44 - Director → ME
  • 11
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2023-04-30
    IIF 35 - Director → ME
  • 12
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 49 - Director → ME
  • 13
    WAVE MIDCO 2 LIMITED - 2020-02-17
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    623,621 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 53 - Director → ME
  • 14
    WAVE MIDCO 1 LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,923,468 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 52 - Director → ME
  • 15
    WAVE TOPCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 51 - Director → ME
  • 16
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 42 - Director → ME
  • 17
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    697,357 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ 2023-04-30
    IIF 24 - Director → ME
  • 18
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,806,698 GBP2024-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-04-30
    IIF 32 - Director → ME
  • 19
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 38 - Director → ME
  • 20
    VOICE 4 NET LIMITED - 2006-12-19
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-30
    IIF 34 - Director → ME
  • 21
    JOLAH COMPUTING LIMITED - 1993-02-19
    DELTA COMTECH LIMITED - 2020-07-17
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,566 GBP2024-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-04-30
    IIF 27 - Director → ME
  • 22
    icon of address No 2 Park Lane, Spofforth, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2013-06-21
    IIF 64 - Director → ME
  • 23
    icon of address C/o Leobard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-10 ~ 2017-11-27
    IIF 63 - Director → ME
  • 24
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    650,029 GBP2020-08-31
    Officer
    icon of calendar 2021-09-18 ~ 2023-04-30
    IIF 28 - Director → ME
  • 25
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    icon of calendar 2021-09-18 ~ 2023-04-30
    IIF 26 - Director → ME
  • 26
    PURE IT SYSTEMS LTD - 2015-07-02
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    icon of calendar 2021-09-18 ~ 2023-04-30
    IIF 33 - Director → ME
  • 27
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,578,832 GBP2021-06-30
    Officer
    icon of calendar 2021-09-18 ~ 2023-04-30
    IIF 25 - Director → ME
  • 28
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    icon of address Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    IIF 22 - Director → ME
  • 29
    icon of address Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    IIF 20 - Director → ME
    icon of calendar 2019-02-05 ~ 2020-12-31
    IIF 58 - Secretary → ME
  • 30
    icon of address Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    IIF 21 - Director → ME
  • 31
    icon of address Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    IIF 23 - Director → ME
  • 32
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,882,594 GBP2024-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 47 - Director → ME
  • 33
    IMINONORM LIMITED - 2019-07-11
    icon of address Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    IIF 10 - Director → ME
  • 34
    icon of address Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    IIF 37 - Director → ME
  • 35
    icon of address Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    892,291 GBP2024-03-08
    Officer
    icon of calendar 2019-01-22 ~ 2023-06-27
    IIF 56 - Director → ME
  • 36
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    icon of address Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Officer
    icon of calendar 2016-03-21 ~ 2023-06-27
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-06-14
    IIF 60 - Has significant influence or control → OE
  • 37
    icon of address Tyrone House Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2024-03-08
    Officer
    icon of calendar 2017-04-07 ~ 2023-06-27
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2023-11-03
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -486,905 GBP2022-12-31
    Officer
    icon of calendar 2021-04-26 ~ 2023-04-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.