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 Stephen Jones

    Related profiles found in government register
  • Mr Stephen Jones
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Maesygwernen Drive, Morriston, Swansea, Swansea, SA6 6LR, United Kingdom

      IIF 1

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 2
  • Stephen Jones
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England

      IIF 3
  • Stephen Jones
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 4
  • Mr Steve Mark Jones
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England

      IIF 5
  • Mr Stephen Jones
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 6

    • Unit 4 & 5, Orrell Street, Wigan, WN1 3AQ

      IIF 7
  • Mr Stephen Robert Jones
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ

      IIF 8

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 9
  • Jones, Stephen
    British logistics manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 10

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 11
  • Jones, Stephen
    British supply chain solutions born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 12
  • Jones, Stephen
    British wireman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom

      IIF 13
  • Mr Stephen Jones
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59, Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 14
  • Jones, Stephen
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England

      IIF 15
  • Jones, Stephen Mark
    British solicitor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitelodge 299, Marshfield Road, Castleton, Cardiff, South Glamorgan, CF3 2UU

      IIF 16
  • Jones, Stephen Robert
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England

      IIF 17

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 18

    • 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 19

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 20

    • Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 21
  • Mr Stephen Jones
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD

      IIF 22

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 23
  • Jones, Stephen
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 24

    • 4, Sledmere Close, Billingham, TS23 3LA, United Kingdom

      IIF 25
  • Jones, Stephen Mark
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

      IIF 26 IIF 27

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 28 IIF 29
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Jones
    Welsh born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 66
  • Mr Stephen Mark Jones
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 67

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 68

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 69 IIF 70

    • 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 71
  • Mr Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 72
  • Mr Daniel Stephen Jones
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 73

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 74
  • Mr Stephen Mark Jones
    British born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 75
  • Stephen Jones
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 76
  • Jones, Steve Mark
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 77
  • Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 78
  • Jones, Stephen
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom

      IIF 79
  • Jones, Stephen
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 80
  • Jones, Stephen
    British financial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen Mark
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 87
  • Jones, Stephen Mark
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 88 IIF 89
  • Jones, Stephen Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 90 IIF 91

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 92 IIF 93 IIF 94

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 97

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 98
  • Jones, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 99

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 100 IIF 101 IIF 102

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 104 IIF 105
  • Jones, Stephen Mark
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 106
  • Jones, Stephen Mark
    British civil engineer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 107
  • Jones, Stephen Mark
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 108
  • Jones, Stephen Neil
    British estate agent born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH

      IIF 109 IIF 110
  • Jones, Stephen Neil
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49, Homefield Drive, Southampton, Hampshire, SO16 0TH

      IIF 111
  • Mr Stephen Mark Jones
    Welsh born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 112

    • 22 Park Place, Cardiff, South Glamorgan, CF10 3DQ, Wales

      IIF 113

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 114

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 115 IIF 116
  • Jones, Stephen
    British computer software consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 117
  • Jones, Stephen
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, TS27 4NR, United Kingdom

      IIF 118

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD, United Kingdom

      IIF 119

    • 4, Sledmere Close, Peterlee, SR8 5JN, England

      IIF 120
  • Jones, Stephen
    British dj born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN

      IIF 121
  • Jones, Stephen Mark
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 68, Queens Gardens, London, W2 3AH, England

      IIF 122
  • Jones, Stephen Mark
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 123
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 68, Queens Gardens, London, W2 3AH, England

      IIF 124
  • Jones, Stephen Mark
    British company director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 125
  • Jones, Stephen Mark
    British lawyer born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS

      IIF 126
  • Steve Mark Jones
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wixon Path, Aylesbury, HP19 7GN, England

      IIF 127
  • Jones, Stephen Mark
    British director born in October 1964

    Registered addresses and corresponding companies

    • 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

      IIF 128
  • Jones, Stephen Mark
    British solicitor born in October 1968

    Registered addresses and corresponding companies

    • 15 Fairview Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LB

      IIF 129
  • Jones, Stephen Robert
    British company director

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 130

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 131
  • Jones, Stephen Robert
    British commercial manager born in October 1958

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 132
  • Jones, Stephen Robert
    British company director born in October 1958

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 133

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 134 IIF 135
  • Jones, Stephen
    British estate agent born in January 1970

    Registered addresses and corresponding companies

    • 40a London Road, Southampton, Hampshire, SO15 2AG

      IIF 136
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Registered addresses and corresponding companies
  • Jones, Stephen Neil
    British

    Registered addresses and corresponding companies

    • 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH

      IIF 139
  • Jones, Stephen
    English company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 140
  • Jones, Daniel Stephen
    British sleep and respiratory physiologist born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 141
  • Jones, Daniel Stephen
    British sleep physiologist born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 142
  • Jones, Stephen
    British

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 143
  • Jones, Stephen
    British financial director

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 144
  • Jones, Stephen
    Welsh electrician born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 145
  • Jones, Stephen
    Welsh engineer born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 146 IIF 147
  • Jones, Stephen Mark
    Welsh company director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 148
  • Jones, Stephen Mark
    Welsh director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 149

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 150

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 151 IIF 152
  • Jones, Stephen Mark
    Welsh lawyer born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 153
  • Jones, Stephen Mark
    Welsh solicitor born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 154
  • Jones, Steve Mark
    English company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen Robert

    Registered addresses and corresponding companies

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 157

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 158
  • Jones, Stephen Mark
    born in November 1959

    Registered addresses and corresponding companies

    • Atlantic House, Holborn Viaduct, London, EC1A 2FG

      IIF 159
  • Jones, Daniel Stephen
    Welsh psychologist born in July 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 160
child relation
Offspring entities and appointments
Active 54
  • 1
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 56 - director → ME
  • 2
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 28 - director → ME
  • 3
    9 Acacia Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2007-04-02 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 104 - director → ME
  • 5
    4 Sledmere Close, Peterlee, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 120 - director → ME
  • 6
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Unit 3a Acan Way, Narborough, Leicester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    481,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    TECHNETICS UK LIMITED - 2021-01-08
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-12-31 ~ now
    IIF 101 - director → ME
  • 8
    Sycamore House, Thorpe Gardens, Whissendine, Rutland
    Dissolved corporate (3 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 88 - director → ME
  • 9
    Sycamore House, Thorpe Gardens, Whissendine, Rutland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-06-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SMJ 1 ( SOLUTIONS ) LTD - 2018-05-26
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 152 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    138,771 GBP2016-09-30
    Officer
    2011-10-31 ~ now
    IIF 17 - director → ME
  • 12
    The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -134,424 GBP2024-04-30
    Officer
    2015-11-26 ~ now
    IIF 150 - director → ME
  • 14
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,789 GBP2024-04-30
    Officer
    2010-11-02 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    2 Brook Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,124 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 94 - director → ME
  • 17
    22 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -324,385 GBP2024-02-26
    Officer
    2024-07-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Sabmiller House, Church Street West, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 59 - director → ME
  • 19
    11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 118 - director → ME
  • 20
    22 Park Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 153 - director → ME
  • 21
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 25 - director → ME
  • 22
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 97 - director → ME
  • 23
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,293 GBP2021-03-31
    Officer
    2015-12-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,826,916 GBP2023-07-31
    Officer
    2005-05-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 121 - director → ME
  • 26
    9 George View House, 36 Knaresborough Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    FOCAL POINT MUSIC LIMITED - 2001-02-12
    27 Burys Bank Road, Greenham, Thatcham
    Corporate (4 parents)
    Equity (Company account)
    57,494 GBP2024-02-28
    Officer
    2000-09-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 28
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,980 GBP2020-10-31
    Officer
    2018-01-29 ~ now
    IIF 21 - director → ME
  • 29
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (5 parents)
    Equity (Company account)
    5,916 GBP2023-10-31
    Officer
    2018-02-12 ~ now
    IIF 19 - director → ME
  • 30
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 105 - director → ME
  • 31
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,205,795 GBP2023-10-31
    Officer
    2018-05-04 ~ now
    IIF 93 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 99 - director → ME
  • 33
    WIDE RANGE GROUP LIMITED - 2009-11-23
    DMWSL 341 LIMITED - 2001-08-14
    21 Heritage Gardens, Portchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 89 - director → ME
  • 34
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,974 GBP2023-09-30
    Officer
    2020-03-17 ~ now
    IIF 92 - director → ME
  • 35
    68 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,565 GBP2023-06-24
    Officer
    2018-06-04 ~ now
    IIF 122 - director → ME
  • 36
    68 Queens Gardens, London, England
    Corporate (7 parents)
    Officer
    2018-12-14 ~ now
    IIF 124 - director → ME
  • 37
    9 Acacia Road, Beckenham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    26,986 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    59 Granton Avenue, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-05-31
    Officer
    2014-06-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    20 Wixon Path, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 155 - director → ME
  • 40
    20 Wixon Path, Aylesbury, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 41
    MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED - 2013-01-03
    27 Burys Bank Road, Greenham, Thatcham, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,387 GBP2021-01-31
    Officer
    2011-01-19 ~ dissolved
    IIF 20 - director → ME
    2011-01-19 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 43
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (7 parents)
    Equity (Company account)
    14 GBP2022-12-30
    Officer
    2024-05-09 ~ now
    IIF 90 - director → ME
  • 44
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2024-05-09 ~ now
    IIF 91 - director → ME
  • 45
    31 High Street, Stokesley, Middlesbrough
    Corporate (1 parent)
    Equity (Company account)
    13,213 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 46
    22 Park Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 47
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 146 - director → ME
    IIF 141 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Unit 4 & 5, Orrell Street, Wigan
    Corporate (2 parents)
    Equity (Company account)
    44,470 GBP2024-03-31
    Officer
    2002-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    60 Maesygwernen Drive Morriston, Swansea, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,240 GBP2017-09-30
    Officer
    2014-09-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    GENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04
    TEMPLINK LIMITED - 2016-05-23
    GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20
    Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,390 GBP2016-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    10 Castle Rise, Stroud, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,171 GBP2023-07-31
    Officer
    ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    27,105 GBP2024-02-29
    Officer
    2018-02-21 ~ now
    IIF 147 - director → ME
  • 53
    34 Threadneedle Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 140 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 54
    WHISSENDINE PROPERTIES LIMITED - 2008-01-23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    51,566 GBP2024-04-30
    Officer
    2007-10-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-29 ~ 2016-07-07
    IIF 55 - director → ME
  • 2
    SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A) LIMITED - 2014-04-28
    SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2016-06-01
    IIF 52 - director → ME
  • 3
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 62 - director → ME
  • 4
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-11 ~ 2017-07-28
    IIF 50 - director → ME
  • 5
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-07-28
    IIF 40 - director → ME
    2010-12-13 ~ 2014-11-27
    IIF 61 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 27 - director → ME
  • 7
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-28
    IIF 44 - director → ME
  • 8
    SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2017-06-29
    IIF 39 - director → ME
    2017-06-29 ~ 2017-07-28
    IIF 41 - director → ME
  • 9
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 64 - director → ME
    2007-10-11 ~ 2014-02-07
    IIF 51 - director → ME
  • 10
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 38 - director → ME
    2011-10-20 ~ 2016-09-30
    IIF 57 - director → ME
  • 11
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-19 ~ 2017-07-28
    IIF 54 - director → ME
  • 12
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 43 - director → ME
  • 13
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 60 - director → ME
    2011-09-20 ~ 2015-02-27
    IIF 29 - director → ME
  • 14
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 42 - director → ME
  • 15
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2017-07-28
    IIF 63 - director → ME
    2011-10-19 ~ 2016-09-30
    IIF 65 - director → ME
  • 16
    SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
    SABMILLER LATIN AMERICA LIMITED - 2011-10-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 37 - director → ME
    2007-11-16 ~ 2011-12-05
    IIF 53 - director → ME
  • 17
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-07-28
    IIF 30 - director → ME
  • 18
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-07-28
    IIF 49 - director → ME
  • 19
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 46 - director → ME
  • 20
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-07-28
    IIF 35 - director → ME
  • 21
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-07-28
    IIF 34 - director → ME
  • 22
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-08 ~ 2017-07-28
    IIF 58 - director → ME
  • 23
    UK14 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 45 - director → ME
  • 24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 31 - director → ME
  • 25
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 32 - director → ME
  • 26
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Unit 3a Acan Way, Narborough, Leicester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    481,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-31 ~ 2009-10-23
    IIF 87 - director → ME
  • 27
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 47 - director → ME
  • 28
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-07-28
    IIF 36 - director → ME
  • 29
    ABI SOUTHERN HOLDING LTD - 2024-12-17
    UK16 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 33 - director → ME
  • 30
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    295,815 GBP2024-03-31
    Officer
    2007-06-06 ~ 2007-06-28
    IIF 110 - director → ME
    2007-06-06 ~ 2007-06-28
    IIF 139 - secretary → ME
  • 31
    22 Salisbury Road, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    354,079 GBP2023-08-31
    Officer
    2001-08-01 ~ 2001-12-09
    IIF 133 - director → ME
    2001-08-01 ~ 2001-12-09
    IIF 130 - secretary → ME
  • 32
    BAB COPYING LTD - 2004-01-29
    Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-01-20
    IIF 128 - director → ME
  • 33
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-21 ~ 2002-05-02
    IIF 81 - director → ME
    1997-07-21 ~ 1999-04-26
    IIF 143 - secretary → ME
  • 34
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -134,424 GBP2024-04-30
    Person with significant control
    2016-11-26 ~ 2017-03-14
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 35
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 83 - director → ME
  • 36
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2002-05-02
    IIF 85 - director → ME
  • 37
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2002-05-02
    IIF 80 - director → ME
  • 38
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2002-05-02
    IIF 82 - director → ME
    1997-04-01 ~ 1999-04-26
    IIF 144 - secretary → ME
  • 39
    22 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -324,385 GBP2024-02-26
    Officer
    2019-02-08 ~ 2020-12-31
    IIF 149 - director → ME
  • 40
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Corporate (12 parents)
    Equity (Company account)
    527,376 GBP2023-12-31
    Officer
    1997-09-30 ~ 2000-01-12
    IIF 132 - director → ME
  • 41
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (5 parents)
    Equity (Company account)
    5,916 GBP2023-10-31
    Person with significant control
    2018-02-12 ~ 2018-03-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London
    Corporate (388 parents, 37 offsprings)
    Officer
    2007-05-01 ~ 2007-07-31
    IIF 159 - llp-member → ME
  • 43
    101 Eastcote Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1991-09-02 ~ 1992-09-02
    IIF 134 - director → ME
    1991-09-02 ~ 1992-09-02
    IIF 131 - secretary → ME
  • 44
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    IIF 137 - director → ME
  • 45
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 26 - director → ME
  • 46
    68 Queens Gardens, London, England
    Corporate (7 parents)
    Officer
    2018-06-04 ~ 2018-07-17
    IIF 123 - director → ME
  • 47
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,835 GBP2022-12-31
    Officer
    1991-07-05 ~ 1994-07-10
    IIF 135 - director → ME
    1991-07-05 ~ 1994-07-10
    IIF 157 - secretary → ME
  • 48
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-09-04 ~ 2002-05-02
    IIF 84 - director → ME
  • 49
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    IIF 138 - director → ME
  • 50
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1997-12-12 ~ 2002-05-22
    IIF 106 - director → ME
  • 51
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 86 - director → ME
  • 52
    St Mellons Golf Club, St. Mellons, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    732,935 GBP2023-12-31
    Officer
    2015-03-21 ~ 2017-03-15
    IIF 126 - director → ME
    2009-03-19 ~ 2011-03-16
    IIF 16 - director → ME
    2003-03-26 ~ 2006-03-22
    IIF 129 - director → ME
  • 53
    Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,676 GBP2023-12-31
    Officer
    2021-01-14 ~ 2022-08-08
    IIF 95 - director → ME
    Person with significant control
    2021-01-14 ~ 2022-09-06
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 54
    GENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04
    TEMPLINK LIMITED - 2016-05-23
    GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20
    Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,390 GBP2016-06-30
    Officer
    2016-07-01 ~ 2017-05-01
    IIF 11 - director → ME
    2016-05-20 ~ 2016-05-23
    IIF 10 - director → ME
  • 55
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-05-22
    IIF 109 - director → ME
  • 56
    119 Queen Street, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    51,857 GBP2017-07-01 ~ 2018-06-30
    Officer
    2006-02-23 ~ 2007-05-27
    IIF 136 - director → ME
  • 57
    C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,600 GBP2023-12-31
    Officer
    2016-06-27 ~ 2023-08-21
    IIF 100 - director → ME
  • 58
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,748 GBP2024-07-31
    Officer
    2011-09-30 ~ 2012-05-25
    IIF 111 - director → ME
  • 59
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-02-22
    IIF 77 - llp-designated-member → ME
  • 60
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-07-28
    IIF 48 - director → ME
  • 61
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    27,105 GBP2024-02-29
    Officer
    2018-02-21 ~ 2022-12-01
    IIF 160 - director → ME

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