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 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42

    • 8 Old Jewry, London, EC2R 8DN

      IIF 43
  • 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 44
  • 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 87 IIF 88
  • 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 89
  • 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 90
  • 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 91
  • Cox, Peter

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93
  • 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 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 28 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 24 - 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 25 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - 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 23 - director → ME
    2011-06-02 ~ dissolved
    IIF 92 - 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 39 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    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
  • 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 93 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 16 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 35 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    6th Floor Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 91 - 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 38 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - 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 9 - director → ME
  • 12
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 37 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - 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 7 - director → ME
  • 15
    Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 5 - director → ME
  • 16
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 11 - director → ME
  • 17
    Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 15 - 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 85 - 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 71 - 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 55 - 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 89 - 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 81 - 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 75 - 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 73 - 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 78 - 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 77 - 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 69 - 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 76 - 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 79 - 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 70 - 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 74 - 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 49 - 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 53 - 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 44 - 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 52 - 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 12 - 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 61 - director → ME
    2005-07-27 ~ 2012-07-20
    IIF 86 - 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 82 - director → ME
  • 22
    Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2009-10-09
    IIF 17 - 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 59 - 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 58 - director → ME
    2007-01-16 ~ 2012-07-16
    IIF 84 - 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 67 - director → ME
    2011-10-18 ~ 2012-07-16
    IIF 83 - 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 21 - 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 20 - 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 4 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 34 - 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 18 - 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 19 - 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 1 - 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 88 - 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 87 - 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 54 - 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 50 - 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 14 - director → ME
    Person with significant control
    2019-05-29 ~ 2021-01-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 26 - 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 2 - 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 46 - 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 45 - director → ME
  • 42
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-08-02 ~ 2019-08-09
    IIF 63 - 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 56 - 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 43 - 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 66 - 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 64 - 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 60 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 8 - 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 3 - 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 80 - 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 62 - director → ME
    2005-06-29 ~ 2012-07-20
    IIF 68 - 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 72 - 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 48 - 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 51 - 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 13 - 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 22 - 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 65 - director → ME
    2009-12-17 ~ 2012-07-20
    IIF 47 - 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 6 - director → ME

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