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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

    • 55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

      IIF 1 IIF 2

    • Centurion House, Park Road West, Huddersfield, HD4 5RX

      IIF 3

    • Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

      IIF 4

    • 40, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23
  • 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

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

      IIF 58
  • Long, Stephen David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Long, Stephen David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Long, Stephen David
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Lee, David Andrew

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Stephen David Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Stephen Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Long, Stephen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Long, Stephen David
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Long, Stephen David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Long, Stephen David
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2, Park Lane, Spofforth, Yorkshire, HG3 1BY

      IIF 68
  • Long, Stephen David
    British operations director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 69
  • Stephen Long
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
child relation
Offspring entities and appointments
Active 27
  • 1
    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
    2021-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 2
    AFIL LTD
    - now
    AMEREX FIRE INTERNATIONAL LIMITED - 2024-09-24
    TREBLEGROVE LIMITED - 1988-05-27
    55 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,798 GBP2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 1 - Director → ME
  • 3
    CENTURION SECURITY SYSTEMS LIMITED - 2014-07-18
    CENTURION ALARMS LIMITED - 1994-12-02
    Centurion House, Park Road West, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    301,308 GBP2024-04-30
    Officer
    2026-01-31 ~ now
    IIF 4 - Director → ME
  • 4
    TECHNISTORE UK LTD - 2018-04-05
    NINEBOT UK LTD - 2015-08-21
    CENTURION FIRE SYSTEMS LTD - 2014-11-26
    FLORAL PROPERTIES LIMITED - 2006-06-22
    Centurion House, Park Road West, Huddersfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,040,694 GBP2024-04-30
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 5
    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
    2024-09-05 ~ now
    IIF 11 - Director → ME
  • 6
    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
    2024-01-30 ~ now
    IIF 17 - Director → ME
  • 7
    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
    2024-01-30 ~ now
    IIF 16 - Director → ME
  • 8
    Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
    Active Corporate (5 parents)
    Equity (Company account)
    838,288 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
  • 9
    40 Longman Drive, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    958,602 GBP2024-12-31
    Officer
    2025-05-29 ~ now
    IIF 5 - Director → ME
  • 10
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    172,034 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 20 - Director → ME
  • 11
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2025-02-28 ~ now
    IIF 22 - Director → ME
  • 12
    MANGO DANCE COMPANY LIMITED - 2017-10-10
    Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-02-28 ~ now
    IIF 18 - Director → ME
  • 13
    19 Kingsmead Business Park, Gillingham, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,540 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 8 - Director → ME
  • 14
    Royal Cottages Cookham Dean Common, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 6 - Director → ME
  • 16
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 10 - Director → ME
  • 17
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 7 - Director → ME
  • 18
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 9 - Director → ME
  • 19
    ERIGO CONTRACTORS LTD - 2020-02-24
    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
    2024-10-29 ~ now
    IIF 14 - Director → ME
  • 20
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 21
    SIEBERT INDUSTRIES LIMITED - 2019-04-08
    MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
    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
    2021-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 22
    4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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
    2024-03-08 ~ now
    IIF 21 - Director → ME
  • 24
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Officer
    2024-03-08 ~ now
    IIF 19 - Director → ME
  • 25
    Tyrone House Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2024-03-08
    Officer
    2024-03-08 ~ now
    IIF 23 - Director → ME
  • 26
    THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
    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
    2024-01-25 ~ now
    IIF 2 - Director → ME
  • 27
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2024-12-31
    Officer
    2025-11-11 ~ now
    IIF 15 - Director → ME
Ceased 38
  • 1
    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
    2021-09-18 ~ 2023-04-30
    IIF 33 - Director → ME
  • 2
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 44 - Director → ME
  • 3
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-30
    Officer
    2021-08-31 ~ 2023-04-30
    IIF 34 - Director → ME
  • 4
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 52 - Director → ME
  • 5
    6th Floor The Lexicon, Mount Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -83,626 GBP2020-03-31
    Officer
    2021-04-19 ~ 2021-06-15
    IIF 66 - Director → ME
  • 6
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 54 - Director → ME
  • 7
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 43 - Director → ME
  • 8
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 47 - Director → ME
  • 9
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 49 - Director → ME
  • 10
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 48 - Director → ME
  • 11
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2024-12-31
    Officer
    2021-02-25 ~ 2023-04-30
    IIF 39 - Director → ME
  • 12
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 53 - Director → ME
  • 13
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    623,621 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 57 - Director → ME
  • 14
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,923,468 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 56 - Director → ME
  • 15
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 55 - Director → ME
  • 16
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 46 - Director → ME
  • 17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    697,357 GBP2024-12-31
    Officer
    2022-11-30 ~ 2023-04-30
    IIF 28 - Director → ME
  • 18
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,806,698 GBP2024-12-31
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 36 - Director → ME
  • 19
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 42 - Director → ME
  • 20
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2021-03-02 ~ 2023-04-30
    IIF 38 - Director → ME
  • 21
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,566 GBP2024-12-31
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 31 - Director → ME
  • 22
    No 2 Park Lane, Spofforth, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-06-21
    IIF 68 - Director → ME
  • 23
    C/o Leobard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2017-09-10 ~ 2017-11-27
    IIF 67 - Director → ME
  • 24
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    650,029 GBP2020-08-31
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 32 - Director → ME
  • 25
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 30 - Director → ME
  • 26
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 37 - Director → ME
  • 27
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,578,832 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 29 - Director → ME
  • 28
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    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
    2019-02-05 ~ 2020-09-17
    IIF 26 - Director → ME
  • 29
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 24 - Director → ME
    2019-02-05 ~ 2020-12-31
    IIF 62 - Secretary → ME
  • 30
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 25 - Director → ME
  • 31
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 27 - Director → ME
  • 32
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,882,594 GBP2024-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 51 - Director → ME
  • 33
    IMINONORM LIMITED - 2019-07-11
    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
    2019-02-05 ~ 2020-09-17
    IIF 13 - Director → ME
  • 34
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 41 - Director → ME
  • 35
    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
    2019-01-22 ~ 2023-06-27
    IIF 60 - Director → ME
  • 36
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,030 GBP2024-03-08
    Officer
    2016-03-21 ~ 2023-06-27
    IIF 59 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-06-14
    IIF 64 - Has significant influence or control → OE
  • 37
    Tyrone House Haydock Lane, Haydock, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2024-03-08
    Officer
    2017-04-07 ~ 2023-06-27
    IIF 61 - Director → ME
    Person with significant control
    2017-04-07 ~ 2023-11-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -486,905 GBP2022-12-31
    Officer
    2021-04-26 ~ 2023-04-30
    IIF 35 - Director → ME

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