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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

Mr Joseph-james Picknell

    Related profiles found in government register
  • Mr Joseph-james Picknell
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England

      IIF 1 IIF 2 IIF 3
    • icon of address Office 2 Fairview Court 119-127, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England

      IIF 4
    • icon of address 33, Chivenor Way Kingsway, Quedgeley, Gloucester, GL2 2BG, England

      IIF 5
  • Mr Joseph- James Picknell
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Fairview Court, Fairview Road, Cheltenham, Gloustershire, GL52 2EX, England

      IIF 6
  • Mr Joseph Picknell
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
  • Mr Joseph James Picknell
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph-james Picknell
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Chivenor Way, Kingsway, Gloucester, GL22BG, United Kingdom

      IIF 34
    • icon of address International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 35
  • Picknell, Joseph-james
    British chief executive born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 2 Fairview Court 119-127, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England

      IIF 36
  • Picknell, Joseph-james
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England

      IIF 37
  • Picknell, Joseph-james
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England

      IIF 38 IIF 39
    • icon of address 33, Chivenor Way Kingsway, Quedgeley, Gloucester, GL2 2BG, England

      IIF 40
  • Picknell, Joseph-james
    British hospitality professional born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Magic Roundabout, 66 Hewlett Road, Cheltenham, GL52 6AR

      IIF 41
  • Picknell, Joseph- James
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, England

      IIF 42
  • Picknell, Joseph
    British commercial director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Picknell, Joseph
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
  • Picknell, Joseph James
    British company director born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies
  • Picknell, Joseph James
    British director born in November 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 454, Altair House Falcon Drive, Cardiff, CF10 4RH, Wales

      IIF 67
  • Picknell, Joseph-james
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Chivenor Way, Kingsway, Gloucester, GL2 2BG, United Kingdom

      IIF 68
    • icon of address International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 69
  • Picknell, Joseph James
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England

      IIF 70
    • icon of address St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, GL51 9LB, United Kingdom

      IIF 71
  • Picknell, Joseph James
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Picknell, Joseph James
    British managing director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8DX, England

      IIF 94
  • Picknell, Joseph James

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -64 GBP2020-02-28
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-04 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    IIF 64 - Director → ME
  • 9
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 58 - Director → ME
  • 10
    icon of address 26 High Street, Swansea, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 375 Swindon Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 12
    icon of address International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 13
    icon of address 33 Chivenor Way Kingsway, Quedgeley, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-05
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 18
    icon of address International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 19
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2023-08-02 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 25
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 26
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 27
    icon of address St Peters Vicarage, 375 Swindon Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 28
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-11 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2020-01-31
    Officer
    icon of calendar 2022-09-03 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2020-01-31
    Officer
    icon of calendar 2022-09-03 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-03 ~ now
    IIF 65 - Director → ME
  • 35
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -52,481 GBP2020-01-31
    Officer
    icon of calendar 2022-09-11 ~ now
    IIF 46 - Director → ME
  • 36
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-03-31
    Officer
    icon of calendar 2022-09-11 ~ now
    IIF 48 - Director → ME
  • 37
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 61 - Director → ME
  • 38
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 39
    ILG FACILITIES LIMITED - 2019-04-25
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -16,602 GBP2020-08-31
    Officer
    icon of calendar 2023-09-09 ~ now
    IIF 55 - Director → ME
  • 40
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-10-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2020-01-31
    Officer
    icon of calendar 2022-09-03 ~ now
    IIF 49 - Director → ME
  • 43
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-04-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 54 - Director → ME
  • 44
    icon of address Office 2 Fairview Court 119-127 Fairview Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2021-02-28
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 60 - Director → ME
  • 46
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2023-09-30
    Officer
    icon of calendar 2024-07-08 ~ dissolved
    IIF 67 - Director → ME
  • 47
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 454 Falcon Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ dissolved
    IIF 59 - Director → ME
  • 50
    icon of address 454 Falcon Drive, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -25 GBP2019-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 53 - Director → ME
  • 51
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 19 Two Hedges Road, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    ENERGY CLAIMS 4 YOU LTD - 2024-07-22
    TOFE TECHNOLOGY LIMITED - 2025-02-13
    icon of address 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    icon of address The Magic Roundabout, 66 Hewlett Road, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2011-06-19
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.