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

Cox, Peter John

    Related profiles found in government register
  • Cox, Peter John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowside, Lower Road, Little Hallingbury, Bishop's Stortford, CM22 7RA, England

      IIF 1

    • 8 Old Jewry, London, EC2R 8DN

      IIF 2
  • Cox, Peter John
    British di8r born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 3
  • Cox, Peter John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Peter John
    British general management born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Peter John
    British general manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Peter John
    British manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 46 IIF 47
  • Cox, Peter John
    British partnerships director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 48
  • Cox, Peter John
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 49 IIF 50

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 51
  • Mr Peter John Cox
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Old Jewry, London, EC2R 8DN

      IIF 52
  • Cox, Peter John
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Lower Road, Little Hallingbury, Bishop's Stortford, CM22 7RA, England

      IIF 53
  • Peter John Cox
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 54
  • Cox, Peter John
    British c e o born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 55
  • Cox, Peter John
    British ceo/chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England

      IIF 56
  • Cox, Peter John
    British chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 57
  • Cox, Peter John
    British chairman/director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, 10 Main Street, Thorpe By Water, Oakham, LE15 9JQ

      IIF 58
  • Cox, Peter John
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Anglers Business Centre, Nottingham Road, Derby, DE21 7NJ, United Kingdom

      IIF 59

    • 24-27, White Lion Street, London, N1 9PD

      IIF 60

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England

      IIF 61

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 62 IIF 63 IIF 64

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 66 IIF 67

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 68

    • Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England

      IIF 69

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 70

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 71 IIF 72
  • Cox, Peter John
    British company executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 73

    • Swallow House, 10 Main Street, Thorpe By Water, Rutland, LE15 9JQ, United Kingdom

      IIF 74

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 75 IIF 76
  • Cox, Peter John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 77

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

      IIF 78

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 79

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 80

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 81
  • Cox, John Peter
    English finance broker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 82
  • Mr John Peter Cox
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 83
  • Peter Cox
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Lower Road, Little Hallingbury, Bishop's Stortford, CM22 7RA, England

      IIF 84
  • Peter John Cox
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Lower Road, Little Hallingbury, Bishop's Stortford, CM22 7RA, England

      IIF 85
  • Mr Peter John Cox
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 86

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ

      IIF 87 IIF 88 IIF 89

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 90

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 91

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 92

    • Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom

      IIF 93
  • Cox, Peter

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 94
child relation
Offspring entities and appointments
Active 17
  • 1
    Meadowside Lower Road, Little Hallingbury, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLATFI LTD - 2019-06-24
    20 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,046,796 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 78 - director → ME
  • 3
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-07-02 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    ACTIVE MEDIA (2004) LIMITED - 2012-04-24
    POWERGUIDE LIMITED - 2004-03-10
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-11-26 ~ dissolved
    IIF 77 - director → ME
    2011-06-02 ~ dissolved
    IIF 94 - secretary → ME
  • 5
    Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    VOOHM LTD - 2021-09-30
    Swallow Farm, Main Street, Thorpe By Water, Rutland
    Corporate (1 parent)
    Equity (Company account)
    220,549 GBP2024-05-31
    Officer
    2012-05-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    GASTONCOMMON CONSULTANCY LTD - 2023-01-03
    SIOBHAN JORDAN CONSULTANCY LIMITED - 2019-10-24
    Meadowside Lower Road, Little Hallingbury, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    186 GBP2024-04-30
    Officer
    2019-10-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    6th Floor Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 10
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,804 GBP2020-03-31
    Officer
    2004-03-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 63 - director → ME
  • 12
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    PAYDYN CONSULTING LIMITED - 2022-02-25
    INDEPENDENT CUSTOMER ANALYSIS LIMITED - 2009-11-08
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,644,713 GBP2024-01-31
    Officer
    2004-01-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 61 - director → ME
  • 15
    Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 59 - director → ME
  • 16
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 65 - director → ME
  • 17
    Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 69 - director → ME
Ceased 59
  • 1
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-06-22 ~ 2013-04-11
    IIF 44 - director → ME
  • 2
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2005-06-22 ~ 2012-07-20
    IIF 30 - director → ME
  • 3
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2006-02-27 ~ 2012-07-20
    IIF 14 - director → ME
  • 4
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2009-11-16 ~ 2012-07-20
    IIF 48 - director → ME
  • 5
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2018-03-31
    IIF 40 - director → ME
  • 6
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2013-04-29
    IIF 34 - director → ME
  • 7
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 32 - director → ME
  • 8
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 37 - director → ME
  • 9
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 36 - director → ME
  • 10
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 28 - director → ME
  • 11
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 35 - director → ME
  • 12
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 38 - director → ME
  • 13
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 29 - director → ME
  • 14
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-12 ~ 2012-07-20
    IIF 33 - director → ME
  • 15
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2008-10-19 ~ 2012-07-20
    IIF 8 - director → ME
  • 16
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-03-27 ~ 2012-07-20
    IIF 12 - director → ME
  • 17
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2007-03-27 ~ 2012-07-20
    IIF 3 - director → ME
  • 18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-03-02 ~ 2012-07-20
    IIF 11 - director → ME
  • 19
    CARD WORLD PUBLICATIONS LIMITED - 1994-09-13
    DIGITCONTACT LIMITED - 1988-08-16
    3a Market Place, Uppingham, Oakham, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,749 GBP2019-03-31
    Officer
    ~ 2003-12-11
    IIF 66 - director → ME
  • 20
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-09-12
    IIF 20 - director → ME
    2005-07-27 ~ 2012-07-20
    IIF 45 - director → ME
  • 21
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Officer
    2005-07-27 ~ 2012-07-20
    IIF 41 - director → ME
  • 22
    Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2009-10-09
    IIF 71 - director → ME
  • 23
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2018-03-31
    IIF 18 - director → ME
  • 24
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-11-18 ~ 2019-08-09
    IIF 17 - director → ME
    2007-01-16 ~ 2012-07-16
    IIF 43 - director → ME
  • 25
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2013-11-18 ~ 2019-08-09
    IIF 26 - director → ME
    2011-10-18 ~ 2012-07-16
    IIF 42 - director → ME
  • 26
    CREDECARD UK LIMITED - 2010-01-08
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 75 - director → ME
  • 27
    TSPEAK UK LIMITED - 2010-01-30
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 74 - director → ME
  • 28
    G-T-P FINANCIAL SERVICES LTD - 2011-09-12
    C/o Interpath 10, Fleet Place, London
    Corporate (3 parents)
    Officer
    2011-05-26 ~ 2022-03-14
    IIF 58 - director → ME
  • 29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2022-03-14
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 91 - Has significant influence or control → OE
  • 30
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2006-10-12 ~ 2021-12-23
    IIF 72 - director → ME
  • 31
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ 2021-12-23
    IIF 73 - director → ME
  • 32
    2 Forest Road, Cambridge, Cambs
    Corporate (1 parent)
    Equity (Company account)
    31,095 GBP2024-03-31
    Officer
    2007-07-26 ~ 2016-01-20
    IIF 55 - director → ME
  • 33
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-09-29 ~ 2013-04-11
    IIF 47 - director → ME
  • 34
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-29 ~ 2012-07-20
    IIF 46 - director → ME
  • 35
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2012-07-20
    IIF 13 - director → ME
  • 36
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-15 ~ 2012-07-20
    IIF 9 - director → ME
  • 37
    Navigation House, Belmont Wharf, Skipton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-29 ~ 2021-12-23
    IIF 68 - director → ME
    Person with significant control
    2019-05-29 ~ 2021-01-27
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 38
    Baldons Baker Street, Aston Tirrold, Didcot, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,514 GBP2024-04-30
    Officer
    1999-04-08 ~ 2001-07-16
    IIF 80 - director → ME
  • 39
    THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-11-26 ~ 2021-12-23
    IIF 56 - director → ME
  • 40
    HAMPSHIRE LIFT LIMITED - 2022-01-07
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2016-08-05 ~ 2018-02-22
    IIF 5 - director → ME
  • 41
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-05 ~ 2018-11-16
    IIF 4 - director → ME
  • 42
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-08-02 ~ 2019-08-09
    IIF 22 - director → ME
  • 43
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2019-08-09
    IIF 15 - director → ME
  • 44
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2019-08-09
    IIF 2 - director → ME
  • 45
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2019-08-09
    IIF 25 - director → ME
  • 46
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-22 ~ 2018-06-06
    IIF 23 - director → ME
  • 47
    N. C. K. PARKING LIMITED - 2005-03-02
    RIVERSIDE PUBLICATIONS LTD - 2003-11-20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-11-22 ~ 2018-03-31
    IIF 19 - director → ME
  • 48
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 2023-12-12
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 49
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    -61,750 GBP2023-12-31
    Officer
    2021-05-25 ~ 2022-08-08
    IIF 62 - director → ME
  • 50
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-06 ~ 2022-03-14
    IIF 57 - director → ME
  • 51
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2018-03-31
    IIF 39 - director → ME
  • 52
    SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-09-13 ~ 2017-09-12
    IIF 21 - director → ME
    2005-06-29 ~ 2012-07-20
    IIF 27 - director → ME
  • 53
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2005-06-29 ~ 2012-07-20
    IIF 31 - director → ME
  • 54
    SOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-07-20
    IIF 7 - director → ME
  • 55
    SOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2009-08-04 ~ 2012-07-20
    IIF 10 - director → ME
  • 56
    ZYGROVE LIMITED - 2001-03-15
    71 Queen Victoria Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-09-01
    IIF 67 - director → ME
  • 57
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 76 - director → ME
  • 58
    WEST SUSSEX COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-09-12
    IIF 24 - director → ME
    2009-12-17 ~ 2012-07-20
    IIF 6 - director → ME
  • 59
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    South Bank Technopark, 90 London Road, London, England
    Corporate (8 parents)
    Officer
    2010-07-15 ~ 2015-03-18
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.