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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

Mr David Gabriel Reuben

    Related profiles found in government register
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 246, Broomhill Road, Bristol, BS4 5RG, England

      IIF 1
    • F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 2
    • Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 3
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 4
    • 7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

      IIF 5
    • The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 6
    • 146, Royal College Street, London, NW1 0TA, England

      IIF 7
    • 2nd Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 8
    • 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 9
    • 9, 9 Staple Inn, London, WC1V 7QH, England

      IIF 10
    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 11 IIF 12 IIF 13
    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 27
    • 9 Staple Inn, Staple Inn, London, WC1V 7QH, England

      IIF 28
    • C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 29 IIF 30 IIF 31
    • C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 32 IIF 33
    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 34
    • C/o Postlethwaite Solicitors Ltd, 9-10, Staple Inn, London, WC1V 7QH, England

      IIF 35
    • C/o Postlewaithe Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 36
    • Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 37
    • Postlethwaite Solicitors Limited, Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 38
    • St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 39
    • Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 40
    • Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 41
    • Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 42
    • 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 43
    • C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 44
    • Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 45
  • Mr David Gabriel Reuben
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 46
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 47
  • Reuben, David Gabriel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 48
    • Mack House, Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, United Kingdom

      IIF 49
    • F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 50
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 51
    • The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 52
    • 146, Royal College Street, London, NW1 0TA, England

      IIF 53
    • 2nd Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 54
    • 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 55
    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 56 IIF 57 IIF 58
    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 68
    • C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 69 IIF 70
    • C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 71
    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 72
    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 73
    • C/o Postlethwaite Solicitors Ltd, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 74 IIF 75
    • Ground Floor, 9 Staple Inn, London, WC1V 7QH, England

      IIF 76
    • Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 77
    • Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 78
    • C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 79
    • Warwick House, 1 Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 80
    • Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 81
  • Reuben, David Gabriel
    British lawyer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben, David Gabriel
    British solicitor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 84
    • 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 85
    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 86 IIF 87 IIF 88
    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 96 IIF 97 IIF 98
    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 99 IIF 100
    • St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 101
    • Unit 17, 83 Crampton Street, Unit 17, 83 Crampton Street, London, SE17 3BQ, United Kingdom

      IIF 102
    • Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 103
    • Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 104
    • Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 105
    • 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 106
  • Mr Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 107
  • Reuben, David Gabriel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/o Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom

      IIF 110
  • Reuben David Reuben
    British born in September 1938

    Registered addresses and corresponding companies
    • 9, Place Du Molard, Geneva, 1204, Switzerland

      IIF 111
  • Reuben Reuben
    British born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British solicitor born in June 1968

    Registered addresses and corresponding companies
    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 219
  • Reuben, Reuben David
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 220
  • Reuben, David
    British commodity dealer born in September 1938

    Registered addresses and corresponding companies
    • 13 Melbury Road, London, W14 8LL

      IIF 221
  • Reuben, David
    British company director born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British director born in September 1938

    Registered addresses and corresponding companies
    • 13 Melbury Road, London, W14 8LL

      IIF 230
  • Reuben, David
    British

    Registered addresses and corresponding companies
    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 231
  • Reuben, David
    British solicitor

    Registered addresses and corresponding companies
    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 232
child relation
Offspring entities and appointments
Active 141
  • 1
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 186 - Has significant influence or controlOE
  • 2
    Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 111 - Ownership of shares - More than 25%OE
  • 4
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 165 - Has significant influence or controlOE
  • 5
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 130 - Has significant influence or controlOE
  • 6
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 121 - Has significant influence or controlOE
  • 7
    Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 80 - Director → ME
  • 8
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 180 - Has significant influence or controlOE
  • 9
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 196 - Has significant influence or controlOE
  • 10
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 136 - Has significant influence or controlOE
  • 11
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 166 - Has significant influence or controlOE
  • 12
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 167 - Has significant influence or controlOE
  • 13
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 137 - Has significant influence or controlOE
  • 14
    The Old Rectory Sarsden Road, Churchill, Chipping Norton, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 15
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 190 - Has significant influence or controlOE
  • 16
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 202 - Has significant influence or controlOE
  • 18
    4 Chester Court, Chester Hall Lane, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2024-04-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 20
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-18 ~ now
    IIF 218 - Has significant influence or controlOE
  • 21
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-09 ~ now
    IIF 120 - Has significant influence or controlOE
  • 22
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 175 - Has significant influence or controlOE
  • 23
    7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 24
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 206 - Has significant influence or controlOE
  • 25
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 135 - Has significant influence or controlOE
  • 26
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 150 - Has significant influence or controlOE
  • 27
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 204 - Has significant influence or controlOE
  • 28
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 216 - Has significant influence or controlOE
  • 29
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 205 - Has significant influence or controlOE
  • 30
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 215 - Has significant influence or controlOE
  • 31
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 118 - Has significant influence or controlOE
  • 32
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 112 - Has significant influence or controlOE
  • 33
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 199 - Has significant influence or controlOE
  • 34
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 127 - Has significant influence or controlOE
  • 35
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 158 - Has significant influence or controlOE
  • 36
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 171 - Has significant influence or controlOE
  • 37
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 154 - Has significant influence or controlOE
  • 38
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 183 - Has significant influence or controlOE
  • 39
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 184 - Has significant influence or controlOE
  • 40
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 189 - Has significant influence or controlOE
  • 41
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 185 - Has significant influence or controlOE
  • 42
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 179 - Has significant influence or controlOE
  • 43
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 140 - Has significant influence or controlOE
  • 44
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 213 - Has significant influence or controlOE
  • 45
    Unit 7 Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 211 - Has significant influence or controlOE
  • 47
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 160 - Has significant influence or controlOE
  • 48
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 187 - Has significant influence or controlOE
  • 49
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ now
    IIF 123 - Has significant influence or controlOE
  • 50
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-01 ~ now
    IIF 207 - Has significant influence or controlOE
  • 51
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 138 - Has significant influence or controlOE
  • 52
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    IIF 146 - Has significant influence or controlOE
  • 53
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 142 - Has significant influence or controlOE
  • 54
    2nd Floor 201 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 55
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 201 - Has significant influence or controlOE
  • 56
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-01-08 ~ now
    IIF 210 - Has significant influence or controlOE
  • 57
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 194 - Has significant influence or controlOE
  • 58
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 208 - Has significant influence or controlOE
  • 59
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 125 - Has significant influence or controlOE
  • 60
    29 Farm Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 62
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 132 - Has significant influence or controlOE
  • 63
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 133 - Has significant influence or controlOE
  • 64
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 141 - Ownership of shares - More than 25%OE
  • 65
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 163 - Has significant influence or controlOE
  • 66
    6th Floor South Telephone House 69-77 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 67
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 68
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-09-02 ~ now
    IIF 155 - Has significant influence or controlOE
  • 69
    Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 70
    F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 71
    The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 61 - Director → ME
  • 72
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 119 - Has significant influence or controlOE
  • 73
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 214 - Has significant influence or controlOE
  • 74
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 149 - Has significant influence or controlOE
  • 75
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 174 - Has significant influence or controlOE
  • 76
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 131 - Has significant influence or controlOE
  • 77
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 170 - Has significant influence or controlOE
  • 78
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 182 - Has significant influence or controlOE
  • 79
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 151 - Has significant influence or controlOE
  • 80
    14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 81
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 67 - Director → ME
  • 82
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 197 - Has significant influence or controlOE
  • 83
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 128 - Has significant influence or controlOE
  • 84
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 177 - Has significant influence or controlOE
  • 85
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 173 - Has significant influence or controlOE
  • 86
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 126 - Has significant influence or controlOE
  • 87
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 209 - Has significant influence or controlOE
  • 88
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 162 - Has significant influence or controlOE
  • 89
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 164 - Has significant influence or controlOE
  • 90
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 139 - Has significant influence or controlOE
  • 91
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-29 ~ now
    IIF 156 - Has significant influence or controlOE
  • 92
    104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 178 - Right to appoint or remove directorsOE
  • 93
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-08-28 ~ now
    IIF 161 - Has significant influence or controlOE
  • 94
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 193 - Has significant influence or controlOE
  • 95
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 169 - Has significant influence or controlOE
  • 96
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-16 ~ now
    IIF 116 - Has significant influence or controlOE
  • 97
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-12 ~ now
    IIF 191 - Has significant influence or controlOE
  • 98
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 117 - Has significant influence or controlOE
  • 99
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 129 - Has significant influence or controlOE
  • 100
    Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,024,101 GBP2024-08-31
    Officer
    2023-10-12 ~ now
    IIF 68 - Director → ME
  • 101
    246 Broomhill Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 102
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 195 - Right to appoint or remove directorsOE
  • 103
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 168 - Has significant influence or controlOE
  • 104
    22 Bateman's Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2020-06-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 105
    Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-03-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 106
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 188 - Has significant influence or controlOE
  • 107
    C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 108
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 200 - Has significant influence or controlOE
  • 109
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-01 ~ now
    IIF 157 - Has significant influence or controlOE
  • 110
    Ground Floor, 9 Staple Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Officer
    2013-04-22 ~ now
    IIF 76 - Director → ME
  • 111
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 159 - Has significant influence or controlOE
  • 112
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-25 ~ now
    IIF 217 - Has significant influence or controlOE
  • 113
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-10 ~ now
    IIF 114 - Has significant influence or controlOE
  • 114
    146 Royal College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 115
    70-72 Stour Street, Canterbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 69 - Director → ME
  • 116
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-03-08 ~ now
    IIF 77 - Director → ME
  • 117
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 220 - Director → ME
  • 118
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 181 - Has significant influence or controlOE
  • 119
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-10-01 ~ now
    IIF 122 - Has significant influence or controlOE
  • 120
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 145 - Has significant influence or controlOE
  • 121
    Unit 2 20 Weir Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 57 - Director → ME
  • 122
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-08 ~ now
    IIF 152 - Has significant influence or controlOE
  • 123
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 134 - Has significant influence or controlOE
  • 124
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 212 - Has significant influence or controlOE
  • 125
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 148 - Has significant influence or controlOE
  • 126
    93 Elers Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 56 - Director → ME
  • 127
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-01 ~ now
    IIF 115 - Has significant influence or controlOE
  • 128
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-29 ~ now
    IIF 192 - Has significant influence or controlOE
  • 129
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-21 ~ now
    IIF 203 - Has significant influence or controlOE
  • 130
    Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 131
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 153 - Has significant influence or controlOE
  • 132
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 113 - Has significant influence or controlOE
  • 133
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of shares – More than 50% but less than 75%OE
  • 134
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    IIF 147 - Has significant influence or controlOE
  • 135
    3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ now
    IIF 124 - Has significant influence or controlOE
  • 136
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 143 - Has significant influence or controlOE
  • 137
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-23 ~ now
    IIF 198 - Has significant influence or controlOE
  • 138
    The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 52 - Director → ME
  • 139
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 176 - Has significant influence or controlOE
  • 140
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 144 - Has significant influence or controlOE
  • 141
    Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 50
  • 1
    Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-27 ~ 2024-08-01
    IIF 96 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-08-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-10-21 ~ 2022-08-23
    IIF 93 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-08-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
  • 3
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1997-01-30
    IIF 219 - Director → ME
  • 4
    55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-04 ~ 2025-06-30
    IIF 88 - Director → ME
  • 5
    Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-24 ~ 2021-09-28
    IIF 105 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-09-30
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 6
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-02-24 ~ 2021-11-03
    IIF 94 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-03
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    25 Eccleston Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-19 ~ 2023-06-08
    IIF 89 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-01-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 9
    144 Liverpool Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2025-10-07
    IIF 95 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-10-07
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 10
    Unit 2 The Coach House, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-10-23
    IIF 71 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-10-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 11
    Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-02-20 ~ 2024-05-08
    IIF 87 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-05-08
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Unit 4 21 Wharf Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2024-11-21
    IIF 103 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-21
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
  • 13
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    ~ 1995-07-31
    IIF 221 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    1991-09-11 ~ 1995-01-26
    IIF 226 - Director → ME
  • 15
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Active Corporate (687 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2010-01-31
    IIF 109 - LLP Member → ME
  • 16
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Active Corporate (352 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2010-01-31
    IIF 108 - LLP Member → ME
  • 17
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 83 - Director → ME
  • 18
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 82 - Director → ME
  • 19
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-11-19 ~ 1995-01-10
    IIF 232 - Secretary → ME
  • 20
    C/o Able & Young Airport House, Purley Way, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2025-11-20
    IIF 64 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-11-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 21
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    ~ 1995-07-31
    IIF 223 - Director → ME
  • 22
    St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2025-01-16
    IIF 101 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 23
    The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 24
    5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-12-23 ~ 2022-08-03
    IIF 85 - Director → ME
  • 25
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-28 ~ 2024-01-03
    IIF 100 - Director → ME
    Person with significant control
    2022-05-18 ~ 2024-01-03
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
  • 26
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    ~ 1995-07-31
    IIF 222 - Director → ME
  • 27
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-23 ~ 2024-05-11
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    1996-02-23 ~ 1998-02-16
    IIF 230 - Director → ME
  • 29
    Building 5 The Heights, Wellington Way, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-15 ~ 2021-11-12
    IIF 81 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-11-12
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 30
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-24
    IIF 86 - Director → ME
  • 31
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-10-30 ~ 2022-11-21
    IIF 172 - Has significant influence or control OE
  • 32
    Unit 5, Empress Works, 1-4 Corbridge Crescent, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-12-19
    IIF 90 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-09-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 33
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-10-19 ~ 2025-01-01
    IIF 91 - Director → ME
    Person with significant control
    2023-10-23 ~ 2025-01-01
    IIF 24 - Right to appoint or remove directors OE
  • 34
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1993-11-24
    IIF 231 - Secretary → ME
  • 35
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2025-01-08
    IIF 92 - Director → ME
  • 36
    318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,504 GBP2025-01-31
    Officer
    2021-02-18 ~ 2021-10-25
    IIF 106 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-10-25
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    70-72 Stour Street, Canterbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ 2025-11-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 38
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-03-08 ~ 2023-06-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 39
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2012-05-03
    IIF 229 - Director → ME
  • 40
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    1991-02-28 ~ 1995-01-26
    IIF 227 - Director → ME
  • 41
    7 Glenthorne Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,018,333 GBP2024-12-31
    Officer
    2022-11-16 ~ 2022-11-25
    IIF 84 - Director → ME
    Person with significant control
    2022-11-16 ~ 2022-11-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 42
    24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-10 ~ 2022-05-12
    IIF 60 - Director → ME
    Person with significant control
    2022-03-10 ~ 2022-05-12
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    Unit 17 83 Crampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-01-10 ~ 2022-04-26
    IIF 102 - Director → ME
  • 44
    50 Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-07-05 ~ 2024-03-31
    IIF 99 - Director → ME
  • 45
    Second Floor, Crown House 47 Chase Side, Southgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-05 ~ 2023-10-13
    IIF 98 - Director → ME
    Person with significant control
    2022-09-06 ~ 2024-12-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 46
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    ~ 2002-05-10
    IIF 224 - Director → ME
  • 47
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1995-07-31
    IIF 228 - Director → ME
  • 48
    Unit 5-6 Elan Court, Norris Way, Rushden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-26 ~ 2024-07-27
    IIF 97 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-09-29
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 49
    The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ 2022-05-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1997-03-30 ~ 2000-03-23
    IIF 225 - Director → ME

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