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

Green, Andrew Charles

    Related profiles found in government register
  • Green, Andrew Charles
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 1 IIF 2

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 3 IIF 4

    • 34b, York Way, London, N1 9AB

      IIF 5
  • Green, Andrew Charles
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Charles
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 36

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 37

    • 25 Cannonbury Lane, Islington, London, N1 2AS, United Kingdom

      IIF 38

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 39 IIF 40

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 41 IIF 42

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 43 IIF 44
  • Green, Andrew Charles
    British director - childcare born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 45
  • Green, Andrew Charles
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 46
  • Green, Andrew Charles
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 47
  • Green, Andrew Charles
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12124826 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 49
  • Mr Andrew Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 50

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 51

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 52 IIF 53

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 54
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Enfield, Middlesex, EN2 0BX, England

      IIF 55

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 56

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 57 IIF 58

    • 25 Cannonbury Lane, Islington, London, N1 2AS, United Kingdom

      IIF 59

    • 25, Canonbury Lane, London, N1 2AS

      IIF 60

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 61 IIF 62

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 63

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 64
  • Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 65
  • Green, Andrew Charles
    British director born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 66
  • Green, Andrew Charles
    British independent financial advisor born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Arlow Road, London, N21 3JS, United Kingdom

      IIF 67
  • Green, Andrew Charles
    British management consultant born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 68
  • Green, Andrew Charles
    British financial adviser born in December 1970

    Registered addresses and corresponding companies

    • 8 Totteridge Park, 22 Totteridge Common, London, N20 8NH

      IIF 69
  • Green, Andrew Charles
    British ifa born in December 1970

    Registered addresses and corresponding companies

    • 4 Totteridge Park, 22 Totteridge Common, London, N21 2AA

      IIF 70
  • Green, Andrew Charles
    British company director born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholson Road, Healing, Grimsby, Lincolnshire, DN41 7NW, England

      IIF 71
  • Green, Andrew Charles
    British computer web designer born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, England

      IIF 72
  • Green, Andrew Charles
    British director born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholson Road, Healing, Grimsby, Lincolnshire, DN41 7NW, England

      IIF 73

    • Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, DN16 1AL, England

      IIF 74
  • Green, Andrew Charles
    British software & web developer born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • Rosellen, 3 Kaymile Close, New Waltham, Grimsby, DN36 4YB

      IIF 75
  • Mr Andrew Green
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 76

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 77
  • Mr Andrew Charles Green
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Abc Accounting Services, 1 Willoughton Place, Wharton Close, Gainsborough, Lincs, DN21 1EB, United Kingdom

      IIF 78
  • Mr Andrew Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 79
  • Green, Andrew
    British computer web designer born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholson Road, Healing, Grimsby, Lincolnshire, DN41 7NW, England

      IIF 80
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 81 IIF 82

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 83

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 84

    • The Manor House, 26 Ecclesall Road South, Sheffield, S11 9PS

      IIF 85
  • Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 86
  • Mr Andfrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 87
  • Mr Andrew Green
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Northgate Street, Bury St. Edmunds, IP33 1HQ, England

      IIF 88

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 89
  • Mr Andrew Green
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • Rosellen, 3 Kaymile Close, New Waltham, Grimsby, DN36 4YB

      IIF 90
  • Mr Andrew Charles Green
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholson Road, Healing, Grimsby, Lincolnshire, DN41 7NW, England

      IIF 91 IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 55
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-10-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED - 2015-04-09
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -11,926 GBP2022-11-30
    Officer
    2015-03-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 67 - director → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 21 - director → ME
  • 5
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 22 - director → ME
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, Middleslex, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    -185,981 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    IIF 48 - director → ME
  • 8
    PEMBERTON PARK MANAGEMENT LIMITED - 2023-08-24
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 19 - director → ME
  • 9
    FORM & FERN LIMITED - 2023-11-27
    25 Canonbury Lane, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    FOUR SISTERS (ADAMS COURT) LIMITED - 2020-12-16
    FOUR SISTERS (CANONBURY LANE) LIMITED - 2020-09-07
    FOUR SISTERS (ADAMS COURT) LIMITED - 2020-03-17
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    56,848 GBP2021-08-31
    Officer
    2019-08-12 ~ now
    IIF 40 - director → ME
  • 11
    25 Canonbury Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2016-04-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 18 - director → ME
  • 14
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 14 - director → ME
  • 15
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 11 - director → ME
  • 16
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 17 - director → ME
  • 17
    SERENITY (PROJECT ONE) LIMITED - 2024-09-27
    84a 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 6 - director → ME
  • 18
    SERENITY H&HP HOLDINGS LIMITED - 2024-09-27
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 7 - director → ME
  • 19
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 47 - director → ME
  • 20
    LYKE DIGITAL LIMITED - 2025-02-12
    Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, England
    Corporate (2 parents)
    Equity (Company account)
    1,293 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    24 Nicholson Road, Healing, Grimsby, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-07-21 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 22
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,002 GBP2017-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 29 - director → ME
  • 23
    25 Canonbury Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    25 Canonbury Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 25
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2014-09-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    27 Arlow Road, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 68 - director → ME
  • 27
    Innovation Centre Innovation Way, Europarc, Grimsby, North East Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,269 GBP2022-03-31
    Officer
    2023-02-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    MOUNT VIRDI LIMITED - 2019-12-11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,693 GBP2020-07-31
    Officer
    2020-06-12 ~ now
    IIF 38 - director → ME
  • 29
    NEW LEAF BUILDING SERVICES LTD - 2020-07-30
    25 Canonbury Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,725 GBP2021-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    CLEAN GREEN SERVICES LIMITED - 2020-04-30
    25 Canonbury Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 33 - director → ME
  • 33
    25 Canonbury Lane, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    25 Canonbury Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    LYNMORE NURSERY SCHOOL LIMITED - 2018-08-01
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    640,560 GBP2018-04-30
    Officer
    2018-03-02 ~ dissolved
    IIF 45 - director → ME
  • 37
    34b York Way, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 35 - director → ME
  • 38
    C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 34 - director → ME
  • 39
    25 Canonbury Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -315,530 GBP2017-01-31
    Officer
    2013-07-15 ~ dissolved
    IIF 5 - director → ME
  • 41
    FOUR SISTERS BAR LIMITED - 2023-04-14
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -43,902 GBP2022-01-31
    Officer
    2020-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 42
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -139,186 GBP2023-04-30
    Officer
    2019-08-08 ~ now
    IIF 16 - director → ME
  • 43
    QUBE MANAGED HOSTING SERVICES LTD - 2016-09-13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -27,551 GBP2023-05-31
    Officer
    2015-05-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-15 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 45
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Corporate (1 parent)
    Officer
    2009-11-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 46
    THE BEAR'S LIFE LTD - 2021-08-20
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2023-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    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
  • 47
    FAD CHRISTIE & COMPANY LIMITED - 2016-09-29
    The Bury St Edmunds Farmers Club, 10 Northgate Street, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -226,253 GBP2022-04-30
    Officer
    2016-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    125 GBP2021-05-31
    Officer
    2020-07-21 ~ dissolved
    IIF 41 - director → ME
  • 49
    25 Canonbury Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 4 - director → ME
  • 50
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 42 - director → ME
  • 51
    25 Canonbury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 52
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 8 - director → ME
  • 53
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 10 - director → ME
  • 54
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 9 - director → ME
  • 55
    PRINSTON HOLDINGS LIMITED - 2020-12-15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-12-01 ~ 2020-10-01
    IIF 44 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    PEMBERTON PARK MANAGEMENT LIMITED - 2023-08-24
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-11-26
    IIF 66 - director → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    Innovation Centre Innovation Way, Europarc, Grimsby, North East Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,269 GBP2022-03-31
    Officer
    2016-10-18 ~ 2023-02-06
    IIF 80 - director → ME
    2015-10-01 ~ 2015-11-01
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-03 ~ 2021-09-09
    IIF 28 - director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    147 Sandringham Road, Cleethorpes, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80 GBP2022-03-31
    Officer
    2020-03-30 ~ 2023-03-29
    IIF 71 - director → ME
    Person with significant control
    2020-03-30 ~ 2023-03-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor, 677 High Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,000 GBP2016-03-31
    Officer
    2004-12-02 ~ 2005-05-09
    IIF 70 - director → ME
  • 9
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Corporate (2 parents)
    Equity (Company account)
    87,752 GBP2023-04-30
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 69 - director → ME

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