logo
explain how to read the page

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

Burton, Christian Paul

    Related profiles found in government register
  • Burton, Christian Paul
    Uk accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 1
  • Burton, Christian Paul
    Uk business man born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 2

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 3
  • Burton, Christian Paul
    Uk director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 5

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 6
  • Burton, Christian Paul
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 7

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 8

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 9

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10 IIF 11

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 13
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 14 IIF 15
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 16

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 17 IIF 18

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 20 IIF 21

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 22

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 23
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 26

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 27

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 28 IIF 29
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 30

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 31
  • Burton, Christian Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 32

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 33

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 34
  • Burton, Christian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 35 IIF 36

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 37

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 38

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 39
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 40

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 41
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 42

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 43

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 44
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 45

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 46 IIF 47

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 48
  • Burton, Christian Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 49

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 50
  • Burton, Christian Paul
    United Kingdom accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 51
  • Burton, Christian Paul
    United Kingdom consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 52

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 53

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 54 IIF 55
  • Burton, Christian Paul
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 56
  • Burton, Christian Paul
    United Kingdom manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 57
  • Burton, Bonnie Marie
    Uk company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 58
  • Burton, Chritian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 59
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 60

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 61
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 62
  • Burton, Christian
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 63
  • Burton, Bonnie Marie
    British bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 64
  • Burton, Bonnie Marie
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 65
  • Burton, Bonnie Marie
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 66 IIF 67
  • Burton, Bonnie Marie
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 68
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 69

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 70

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 72

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 73

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 74

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 75 IIF 76

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 78 IIF 79

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 80

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 81

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 82

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 83

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 84 IIF 85 IIF 86
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 88
  • Burton, Bonnie Marie
    United Kingdom bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 89
  • Burton, Bonnie Marie
    United Kingdom house wife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 90
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 91
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 92 IIF 93 IIF 94

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 95

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 96 IIF 97

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 98

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 99

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 100

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 101

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 102
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 103

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 104
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 105
child relation
Offspring entities and appointments
Active 34
  • 1
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 35 - Director → ME
  • 4
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 57 - Director → ME
    2018-11-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 29 - Director → ME
  • 10
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
    BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 54 - Director → ME
  • 13
    The Coach And Horses 1, Scarborough Road, Rillington, Malton, England
    Active Corporate (1 parent)
    Person with significant control
    2025-12-11 ~ now
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 14
    THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 15
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 34 - Director → ME
  • 16
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,911 GBP2024-08-31
    Officer
    2023-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    IF FORMATIONS LIMITED - 2021-03-09
    8 Ivegate, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 18
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,879 GBP2018-11-30
    Officer
    2015-12-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 47 - Director → ME
  • 21
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    1, Millgarth Harcourt Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 24
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 25
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2022-07-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 26
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 27
    6 Peel Close, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 50 - Director → ME
    IIF 64 - Director → ME
  • 28
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 30
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 31
    International House 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    289,415 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 91 - Has significant influence or control → OE
  • 32
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 93 - Has significant influence or control → OE
  • 33
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 30 - Director → ME
    2024-05-28 ~ 2024-06-17
    IIF 18 - Director → ME
    2024-05-14 ~ 2024-05-23
    IIF 17 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Person with significant control
    2025-06-19 ~ 2025-08-26
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 16 - Director → ME
  • 5
    BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 42 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ 2019-02-08
    IIF 68 - Director → ME
  • 7
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 53 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 104 - Has significant influence or control → OE
  • 8
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 33 - Director → ME
  • 10
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 45 - Director → ME
  • 11
    27 Danebury Drive, York, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 31 - Director → ME
  • 12
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-01 ~ 2020-11-26
    IIF 55 - Director → ME
    2017-09-22 ~ 2019-02-08
    IIF 90 - Director → ME
  • 13
    The Coach And Horses 1, Scarborough Road, Rillington, Malton, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ 2026-01-07
    IIF 39 - Director → ME
  • 14
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,791 GBP2024-10-31
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 37 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 13 - Director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
    609b Strensall Road, Strensall, York, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 65 - Director → ME
  • 17
    5 Brayford Square, Brayford Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415 GBP2021-02-28
    Officer
    2022-04-22 ~ 2022-05-09
    IIF 41 - Director → ME
    2021-02-28 ~ 2022-04-20
    IIF 40 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    Office 16 372 Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,900 GBP2023-07-31
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 38 - Director → ME
  • 19
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ 2023-02-07
    IIF 22 - Director → ME
    2023-05-17 ~ 2024-01-25
    IIF 20 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 20
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 21 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 14 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 87 - Has significant influence or control → OE
  • 22
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 89 - Director → ME
    2017-01-27 ~ 2017-10-08
    IIF 4 - Director → ME
    2017-09-26 ~ 2017-09-29
    IIF 58 - Director → ME
  • 23
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved Corporate
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 63 - Director → ME
  • 24
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 49 - Director → ME
  • 25
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 26 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 48 - Director → ME
  • 27
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 23 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,878 GBP2016-04-30
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 51 - Director → ME
  • 29
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ 2014-05-07
    IIF 66 - Director → ME
    2012-05-27 ~ 2012-08-08
    IIF 67 - Director → ME
    2013-03-11 ~ 2014-05-07
    IIF 28 - Director → ME
    2012-02-28 ~ 2012-07-18
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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