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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Alistair Jeremy

    Related profiles found in government register
  • Dias, Alistair Jeremy
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX

      IIF 27
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA

      IIF 54

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 55
  • Dias, Alistair Jeremy
    British property investor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38c Lansdowne Crescent, London, W11 2NT

      IIF 56
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Registered addresses and corresponding companies

    • 9 St Stephen Court, The Avenue, Ealing, W13 8HX

      IIF 57
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 91
  • Dias, Alastair Jeremy
    British estate agent born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 92
  • Dias, Alastair Jeremy
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 93
  • Dias, Alastair Jeremy
    British property developer

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 94
  • Alistair Jeremy Dias
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 95
  • Dias, Alistair
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 111 IIF 112
  • Mr Alistair Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 3 - Director → ME
  • 2
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 93 - Director → ME
    2003-07-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 4
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 99 - Director → ME
  • 6
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 98 - Director → ME
  • 8
    FIGUREISSUE LIMITED - 1995-03-06
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,727,641 GBP2018-04-30
    Officer
    2018-09-28 ~ now
    IIF 23 - Director → ME
  • 9
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,331 GBP2024-12-31
    Officer
    2016-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Holland Park Terrace, Portland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    FORCA INVESTMENTS LIMITED - 2022-08-19
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-09 ~ now
    IIF 10 - Director → ME
  • 16
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2016-03-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 18
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,472 GBP2022-09-30
    Officer
    2017-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-10-30 ~ 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
  • 21
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 23
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 18 - Director → ME
  • 25
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    275,839 GBP2022-08-31
    Officer
    2018-08-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    329,082 GBP2022-06-30
    Officer
    2018-06-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,739 GBP2022-09-30
    Officer
    2018-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 29
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 24 - Director → ME
  • 31
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 33
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 34
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    655,059 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 36
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-06 ~ now
    IIF 9 - Director → ME
  • 37
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    King O Mill, Keinton Mandeville, Somerton, Somerset
    Liquidation Corporate (2 parents)
    Officer
    2007-12-05 ~ now
    IIF 56 - Director → ME
  • 39
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 40
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 41
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 42
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 44
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    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
  • 48
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 49
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-08-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 50
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,015,458 GBP2022-12-31
    Officer
    2019-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 86 - Has significant influence or control → OE
  • 51
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,360 GBP2022-04-30
    Officer
    2017-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    31 Stallard Street Trowbridge, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 54
    38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,276 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 2 - Director → ME
  • 55
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-29
    Officer
    2018-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 56
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2023-02-28
    Officer
    2021-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 12
  • 1
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2007-03-03 ~ 2008-09-03
    IIF 57 - Director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2017-10-18
    IIF 6 - Director → ME
  • 3
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-14
    IIF 43 - Director → ME
  • 4
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,331 GBP2024-12-31
    Officer
    2005-12-07 ~ 2016-10-14
    IIF 5 - Director → ME
  • 5
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    186 GBP2024-02-27
    Officer
    2015-10-26 ~ 2017-10-25
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-25
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WANSBECK 72 LIMITED - 2018-10-05
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    176,919 GBP2024-06-30
    Officer
    2018-01-16 ~ 2018-09-28
    IIF 44 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-09-28
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 7
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2011-11-07
    IIF 28 - Director → ME
  • 8
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ 2019-12-18
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Person with significant control
    2018-10-30 ~ 2019-12-18
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 10
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Person with significant control
    2018-10-29 ~ 2019-12-18
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 11
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    Howe & Co (solicitors), 1010 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    876,059 GBP2024-03-31
    Officer
    1999-02-01 ~ 2001-01-01
    IIF 92 - Director → ME

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