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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

Sir Charles Dunstone

    Related profiles found in government register
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 29
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 30
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 31
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 32
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 33
    • icon of address Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 34
    • icon of address Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 35
    • icon of address 146, Freston Road, London, W10 6TR

      IIF 36 IIF 37 IIF 38
    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 40 IIF 41 IIF 42
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 45
    • icon of address The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 46
    • icon of address Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 47
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 48
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70, High Street, Fareham, PO16 7BB, England

      IIF 49 IIF 50
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 51
  • Dunstone, Charles William
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Manor, House, Burnham Thorpe, King's Lynn, Norfolk, PE31 8HL

      IIF 52
  • Dunstone, Charles William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 87
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 88
    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 89
    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 90
    • icon of address Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 91
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 92
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 93
    • icon of address 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 94
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 95
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 96
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies
    • icon of address 84 Campden Street, London, W8 7EN

      IIF 104
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 105
    • icon of address 146, Freston Road, London, W10 6TR

      IIF 106
    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 107
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies
    • icon of address 84 Campden Street, London, W8 7EN

      IIF 108
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 109
    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 110
    • icon of address 146, Freston Road, London, W10 6TR

      IIF 111
    • icon of address 71 Addison Road, London, W14 8EB

      IIF 112
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • icon of address 71 Addison Road, London, W14 8EB

      IIF 113
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Portal Way, London, W3 6RS, Uk

      IIF 114
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • icon of address Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 115
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 116
    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 117 IIF 118
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Portal Way, London, W3 6RS

      IIF 163
  • Dunstone, Charles William, Sir
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 164
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 167
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 106 - LLP Designated Member → ME
  • 2
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 68 - Director → ME
  • 3
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 118 - Director → ME
  • 5
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    icon of address Kintyre House, 70 High Street, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 96 - LLP Member → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 77 - Director → ME
  • 9
    HONOURCORP LIMITED - 2005-04-08
    AOL SERVICES (UK) LIMITED - 2007-03-22
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 66 - Director → ME
  • 10
    THE FULWOOD ACADEMY - 2019-05-21
    icon of address Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-07-13 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 92 - Director → ME
  • 12
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,651,922 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    icon of address 146 Freston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 19
    icon of address Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or controlOE
  • 20
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-08 ~ now
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 21
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 22
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 72 - Director → ME
  • 23
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address 28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 26
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 116 - Director → ME
  • 27
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 54 - Director → ME
  • 28
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 74 - Director → ME
  • 29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 70 - Director → ME
  • 30
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 53 - Director → ME
  • 31
    MINTPATH LIMITED - 1995-06-30
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GX NETWORKS TWO LIMITED - 2002-07-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 65 - Director → ME
  • 32
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 57 - Director → ME
  • 33
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    PIPEX HOMECALL LIMITED - 2008-09-29
    GRINDCO 318 LIMITED - 2000-10-19
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 78 - Director → ME
  • 34
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 67 - Director → ME
  • 35
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 36
    SC CAUSEWAYSIDE LIMITED - 2016-10-06
    SC GMS LIMITED - 2016-09-16
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 37
    SMILES AND SMILES LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
  • 39
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 80 - Director → ME
  • 41
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    OPAL 2CCH LIMITED - 2011-09-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 63 - Director → ME
  • 42
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 64 - Director → ME
  • 43
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 58 - Director → ME
  • 44
    CPWCO 6 LIMITED - 2005-02-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 84 - Director → ME
  • 45
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 146 - Director → ME
  • 46
    DMWSL 942 LIMITED - 2020-11-11
    TOSCA IOM FINCO LIMITED - 2023-02-24
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 71 - Director → ME
  • 47
    CPWCO 12 LIMITED - 2008-04-09
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 162 - Director → ME
  • 48
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM LIMITED - 2023-03-03
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    DMWSL 944 LIMITED - 2020-11-11
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 83 - Director → ME
  • 50
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 161 - Director → ME
  • 51
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 86 - Director → ME
  • 52
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 69 - Director → ME
  • 53
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX LIMITED - 2006-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 60 - Director → ME
  • 54
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 76 - Director → ME
  • 55
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 82 - Director → ME
  • 56
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
  • 57
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 147 - Director → ME
  • 58
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 73 - Director → ME
  • 60
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 55 - Director → ME
  • 61
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 81 - Director → ME
  • 62
    SHELFCO 890 LIMITED - 2002-02-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 79 - Director → ME
  • 63
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 59 - Director → ME
  • 64
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 62 - Director → ME
  • 65
    EXECUTEL 2004 LIMITED - 2005-07-05
    EXECUTEL LIMITED - 2022-09-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 56 - Director → ME
  • 66
    icon of address 6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 94 - Director → ME
  • 67
    LOCALTEL LIMITED - 2000-04-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 85 - Director → ME
Ceased 83
  • 1
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    456,946 GBP2024-03-29
    Officer
    icon of calendar 2005-11-29 ~ 2023-05-26
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2019-05-31
    IIF 11 - Has significant influence or control OE
  • 3
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-29
    IIF 97 - Director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    IIF 99 - Director → ME
  • 6
    icon of address Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    icon of calendar 2011-12-01 ~ 2018-05-04
    IIF 87 - Director → ME
  • 7
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2008-04-09
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-01-25
    IIF 157 - Director → ME
  • 8
    icon of address 121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-01
    IIF 112 - LLP Member → ME
  • 9
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    CELL COM LIMITED - 1984-12-07
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 125 - Director → ME
  • 10
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-20
    IIF 148 - Director → ME
  • 11
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2010-01-25
    IIF 150 - Director → ME
  • 12
    CPWCO 13 LIMITED - 2008-05-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-05
    IIF 154 - Director → ME
  • 13
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2008-10-13
    IIF 127 - Director → ME
    icon of calendar 1995-05-09 ~ 1996-11-14
    IIF 108 - Secretary → ME
  • 14
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2008-08-22
    IIF 121 - Director → ME
  • 15
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-04-30
    IIF 149 - Director → ME
  • 16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-01-25
    IIF 165 - Director → ME
  • 17
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-09-15
    IIF 166 - Director → ME
  • 18
    icon of address Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2012-02-08
    IIF 160 - Director → ME
  • 19
    OVAL (2254) LIMITED - 2012-11-12
    icon of address Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    IIF 145 - Director → ME
  • 20
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2009-07-31
    IIF 163 - Director → ME
  • 21
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ 2012-02-27
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-06-01
    IIF 20 - Has significant influence or control OE
    icon of calendar 2016-08-16 ~ 2018-06-01
    IIF 23 - Has significant influence or control OE
  • 22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-18 ~ 2019-12-23
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-07-20 ~ 2019-12-18
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-30
    IIF 159 - Director → ME
  • 24
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-12-05
    IIF 100 - Director → ME
  • 25
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-04-29
    IIF 98 - Director → ME
  • 26
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2009-08-03
    IIF 124 - Director → ME
  • 27
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2011-05-20
    IIF 128 - Director → ME
  • 28
    icon of address Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2013-09-11
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    IIF 33 - Ownership of shares – 75% or more OE
  • 29
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2012-02-27
    IIF 141 - Director → ME
  • 30
    BRANCHSTEP LIMITED - 2002-05-01
    CAMBRIAN HOLST LIMITED - 2011-09-14
    SC ADAM STREET LIMITED - 2015-08-26
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-02-27
    IIF 138 - Director → ME
  • 31
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-27
    IIF 135 - Director → ME
  • 32
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    SC PARK PLACE LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-02-27
    IIF 142 - Director → ME
  • 33
    HADRIAN'S HALL LIMITED - 2010-09-14
    SC MELBOURNE STREET LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-27
    IIF 130 - Director → ME
  • 34
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2012-02-27
    IIF 137 - Director → ME
  • 35
    SC UPPER SCHOOL LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2012-02-27
    IIF 136 - Director → ME
  • 36
    SC LEMAN STREET LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-27
    IIF 132 - Director → ME
  • 37
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-27
    IIF 140 - Director → ME
  • 38
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-12 ~ 2012-02-27
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2020-05-15
    IIF 24 - Has significant influence or control OE
  • 39
    MENTORE CONSULTING LLP - 2020-07-04
    icon of address Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2018-02-02
    IIF 105 - LLP Member → ME
  • 40
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-04
    IIF 156 - Director → ME
  • 41
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2007-03-12
    IIF 158 - Director → ME
  • 42
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-07-31
    IIF 126 - Director → ME
  • 43
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-20
    IIF 151 - Director → ME
  • 44
    icon of address The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2010-12-06
    IIF 113 - Director → ME
  • 45
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-12-20
    IIF 18 - Has significant influence or control OE
  • 46
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2019-12-20
    IIF 5 - Has significant influence or control OE
  • 47
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2019-12-20
    IIF 4 - Has significant influence or control OE
  • 48
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2019-12-20
    IIF 9 - Has significant influence or control OE
  • 49
    SC WALMGATE LIMITED - 2013-05-03
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-12-20
    IIF 22 - Has significant influence or control OE
  • 50
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    SC OPCO LIMITED - 2013-05-13
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-12-20
    IIF 29 - Has significant influence or control OE
  • 51
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    IIF 3 - Has significant influence or control OE
  • 52
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2019-12-20
    IIF 10 - Has significant influence or control OE
  • 53
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-12-20
    IIF 21 - Has significant influence or control OE
  • 54
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ 2019-12-20
    IIF 15 - Has significant influence or control OE
  • 55
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-12-20
    IIF 7 - Has significant influence or control OE
  • 56
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-12-20
    IIF 6 - Has significant influence or control OE
  • 57
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2019-12-20
    IIF 2 - Has significant influence or control OE
  • 58
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    IIF 16 - Has significant influence or control OE
  • 59
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2011-01-12
    IIF 109 - LLP Designated Member → ME
  • 60
    icon of address The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 13 - Has significant influence or control OE
  • 61
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-14 ~ 2022-08-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-06-01
    IIF 28 - Has significant influence or control OE
  • 64
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    IIF 30 - Has significant influence or control OE
    icon of calendar 2017-03-03 ~ 2019-12-20
    IIF 8 - Has significant influence or control OE
  • 65
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    STUDENT CASTLE LIMITED - 2020-07-02
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-27
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2019-12-20
    IIF 12 - Has significant influence or control OE
  • 67
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-12-07
    IIF 104 - Director → ME
  • 68
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-01-25
    IIF 152 - Director → ME
  • 69
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2010-06-01
    IIF 122 - Director → ME
  • 70
    icon of address Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-12 ~ 2000-03-10
    IIF 101 - Director → ME
  • 71
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    icon of address Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2000-03-10
    IIF 103 - Director → ME
  • 72
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-12 ~ 2024-12-19
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2000-11-06
    IIF 129 - Director → ME
  • 74
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2010-01-26
    IIF 155 - Director → ME
  • 75
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2009-07-31
    IIF 123 - Director → ME
  • 76
    PRINCE S TRUST TRADING LIMITED - 2025-04-01
    TYROLESE (349) LIMITED - 1996-03-27
    icon of address 8 Glade Path, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-09-30 ~ 2010-03-22
    IIF 119 - Director → ME
  • 77
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2009-04-01
    IIF 120 - Director → ME
  • 78
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2010-01-26
    IIF 153 - Director → ME
  • 79
    DATETOUR LIMITED - 1988-07-11
    icon of address Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-07 ~ 2000-04-27
    IIF 102 - Director → ME
  • 80
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ 2012-02-27
    IIF 133 - Director → ME
  • 81
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-09-12
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    icon of address The Camber, East Street, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,290,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-05-17
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-01-01
    IIF 115 - Director → ME

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