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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

Ashton, Max William Simon

    Related profiles found in government register
  • Ashton, Max William Simon
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 1

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 2

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 3

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 4

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 5

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 6 IIF 7

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 8

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 9 IIF 10

    • 11 Holne Chase, London, N2 0QP

      IIF 11 IIF 12

    • 11, Holne Chase, London, N2 0QP, England

      IIF 13 IIF 14

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 21

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 22 IIF 23
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 24

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 25

    • 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 26

    • 11 Holne Chase, London, N2 0QP

      IIF 27 IIF 28 IIF 29

    • 11, Holne Chase, London, N2 0QP, England

      IIF 35

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 36

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 37

    • Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 38

    • The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 39

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 40

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 41

    • Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 42
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 43

    • 11, Holne Chase, London, N2 0QP, England

      IIF 44

    • 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 45

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 46 IIF 47
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 82
  • Ashton, Max William Simon
    British finance director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 83
  • Ashton, Max William Simon
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP

      IIF 84
  • Ashton, Max William Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 85
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 111

    • 11, Holne Chase, London, N2 0QP, England

      IIF 112
  • Mr Max William Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 113 IIF 114

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 115

    • 11, Holne Chase, London, N2 0QP, England

      IIF 116 IIF 117
  • Ashton, Max
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Johns Court, Vicars Lane, Second Floor, Chester, CH1 1QE, United Kingdom

      IIF 118
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 119
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 120

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 121

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 122 IIF 123 IIF 124

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 125

    • 11, Holne Chase, London, N2 0PQ

      IIF 126

    • 11, Holne Chase, London, N2 0QP

      IIF 127 IIF 128 IIF 129

    • 11, Holne Chase, London, N2 0QP, England

      IIF 130 IIF 131 IIF 132

    • 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 140

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 141

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 142

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 143
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British accountant

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 154
  • Ashton, Max
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 155
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 156
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 157
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 168

    • 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 169
  • Mr Max Ashton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 170 IIF 171 IIF 172

    • Unit 5, Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP, England

      IIF 173
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Holne Chase, London, N2 0QP, England

      IIF 174
child relation
Offspring entities and appointments
Active 69
  • 1
    SIRANE LENDING LIMITED - 2024-07-18
    57 Fairfax Road, Second Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,766 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 4
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,702 GBP2024-03-31
    Officer
    2020-08-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 7
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 68 - Director → ME
  • 8
    Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,970 GBP2019-12-31
    Officer
    2012-01-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 11
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 12
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 13
    SHAWS OF DARWEN LIMITED - 2015-03-05
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 14
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 72 - Director → ME
  • 15
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 16
    11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    364,966 GBP2024-03-31
    Officer
    2020-12-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 17
    MDC FINANCE LIMITED - 2011-12-09
    11 Holne Chase, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,856,159 GBP2024-10-31
    Officer
    2011-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    11 Holne Chase, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 19
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    152,507 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-04-03 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 21
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -281,040 GBP2024-03-31
    Officer
    2016-01-18 ~ now
    IIF 6 - Director → ME
  • 22
    Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 62 - Director → ME
    2001-06-07 ~ dissolved
    IIF 152 - Secretary → ME
  • 23
    311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    793,537 GBP2024-03-31
    Officer
    1999-12-07 ~ now
    IIF 12 - Director → ME
    2002-04-05 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 24
    11 Holne Chase, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 14 - Director → ME
  • 25
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 26
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,301 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,092 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    11 Holne Chase, London, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,081 GBP2019-12-31
    Officer
    2009-07-17 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,176,896 GBP2019-03-31
    Officer
    2009-07-08 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove members as a member of a firm → OE
  • 30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 31
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,928 GBP2023-01-31
    Officer
    2022-04-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 33
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 65 - Director → ME
  • 34
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08 08674501
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Officer
    2022-03-23 ~ now
    IIF 93 - Director → ME
  • 35
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    830,039 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    IIF 92 - Director → ME
  • 36
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 94 - Director → ME
  • 37
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,452 GBP2024-06-30
    Officer
    2022-03-21 ~ now
    IIF 96 - Director → ME
  • 38
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-06-30
    Officer
    2022-05-24 ~ now
    IIF 97 - Director → ME
  • 39
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Officer
    2019-04-16 ~ now
    IIF 5 - Director → ME
  • 40
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,299 GBP2024-06-30
    Officer
    2022-05-24 ~ now
    IIF 100 - Director → ME
  • 41
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -340,949 GBP2024-06-30
    Officer
    2019-04-04 ~ now
    IIF 9 - Director → ME
  • 42
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Officer
    2021-10-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 43
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -1,920,687 GBP2024-06-30
    Officer
    2019-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 99 - Director → ME
  • 45
    MTG 1234 LIMITED - 2024-06-21
    125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    2024-06-27 ~ now
    IIF 105 - Director → ME
  • 46
    2 St Johns Court, Vicars Lane, Second Floor, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 118 - Director → ME
  • 47
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 95 - Director → ME
  • 48
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 49
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,931 GBP2019-12-31
    Officer
    2009-09-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Officer
    2016-06-20 ~ now
    IIF 7 - Director → ME
  • 51
    11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 52
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 69 - Director → ME
  • 53
    11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -961,491 GBP2019-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control → OE
  • 54
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -138,531 GBP2021-06-30
    Officer
    2020-11-20 ~ now
    IIF 106 - Director → ME
  • 55
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 37 - Director → ME
  • 56
    GAM FINANCE LIMITED - 2016-07-15 OC383969
    11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,237 GBP2017-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 58
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 59
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 73 - Director → ME
  • 60
    11 Holne Chase, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460,367 GBP2024-03-31
    Officer
    2014-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 62
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SHOO 603 LIMITED
    03958925, 03974892, 05182577... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 64
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Officer
    2022-03-23 ~ now
    IIF 91 - Director → ME
  • 65
    ZODA FINANCE LIMITED - 2014-08-11
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,740,090 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,459 GBP2024-08-31
    Person with significant control
    2017-05-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    11 Holne Chase, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,619,379 GBP2024-09-30
    Officer
    2014-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 68
    The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 69
    11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 31 - Director → ME
    2007-04-20 ~ dissolved
    IIF 150 - Secretary → ME
Ceased 60
  • 1
    EROIC LIMITED - 1998-04-28
    41 Compayne Gardens, London
    Active Corporate (4 parents)
    Officer
    1998-10-13 ~ 1998-10-22
    IIF 84 - Director → ME
  • 2
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-02-03 ~ 2018-11-08
    IIF 119 - Director → ME
  • 3
    94 Greencroft Gardens, Hampstead, London
    Active Corporate (7 parents)
    Equity (Company account)
    137,473 GBP2024-12-31
    Officer
    2014-07-31 ~ 2020-11-24
    IIF 67 - Director → ME
  • 4
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ 2006-11-21
    IIF 57 - Director → ME
    2004-06-30 ~ 2004-07-01
    IIF 153 - Secretary → ME
  • 5
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,023,012 GBP2024-05-31
    Officer
    2015-10-29 ~ 2022-03-29
    IIF 111 - Director → ME
  • 6
    189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    2005-09-21 ~ 2008-12-23
    IIF 11 - Director → ME
    2005-09-21 ~ 2008-12-23
    IIF 147 - Secretary → ME
  • 7
    BEHAVE LIMITED - 2010-11-15
    Office 100 1 Rutland Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,454 GBP2024-04-30
    Officer
    2015-02-09 ~ 2017-08-01
    IIF 44 - Director → ME
  • 8
    MERIDIAN LENDING LIMITED - 2010-08-06
    JEZAN LIMITED - 2010-03-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,633 GBP2016-06-30
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 79 - Director → ME
  • 9
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 46 - Director → ME
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE CONTRACT HIRE COMPANY (UK) PLC - 1998-10-20 02930129
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,333 GBP2024-07-31
    Officer
    ~ 1998-09-08
    IIF 60 - Director → ME
    ~ 1998-09-08
    IIF 144 - Secretary → ME
  • 11
    11 Holne Chase, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-20 ~ 1999-02-15
    IIF 82 - Director → ME
  • 13
    43 Highfield Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-10 ~ 2022-05-01
    IIF 107 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-05-19
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEGAVISION MARKETING LIMITED - 2004-07-21
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,072 GBP2024-12-31
    Officer
    2002-03-15 ~ 2003-12-08
    IIF 55 - Director → ME
  • 15
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2017-02-09
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 78 - Director → ME
  • 17
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08 08674501
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 160 - Has significant influence or control → OE
  • 18
    AXIS HOLDCO LIMITED - 2025-07-10
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2006-05-24 ~ 2015-11-05
    IIF 30 - Director → ME
  • 19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,782,211 GBP2024-05-31
    Officer
    2015-05-21 ~ 2022-03-31
    IIF 50 - Director → ME
  • 20
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 171 - Has significant influence or control → OE
    2018-12-03 ~ 2022-01-14
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 172 - Has significant influence or control → OE
  • 22
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 170 - Has significant influence or control → OE
  • 23
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    2013-06-13 ~ 2016-06-07
    IIF 71 - Director → ME
  • 24
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 25
    UKLS INVESTOR 3 LIMITED - 2012-10-12 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18 00979423, 02101863, 03699618... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-09 ~ 2001-08-13
    IIF 83 - Director → ME
    1999-09-09 ~ 2000-06-06
    IIF 146 - Secretary → ME
  • 26
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 22 - Director → ME
  • 27
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 162 - Has significant influence or control → OE
  • 28
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 2 - Director → ME
  • 29
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 41 - Director → ME
  • 30
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    IIF 27 - Director → ME
    1999-08-04 ~ 2000-06-06
    IIF 149 - Secretary → ME
  • 31
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,862,555 GBP2024-12-31
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 75 - Director → ME
  • 32
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 159 - Has significant influence or control → OE
  • 33
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,730,533 GBP2024-12-31
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 54 - Director → ME
  • 34
    Dean Clarke House, Southernhay East, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2016-02-01
    IIF 52 - Director → ME
  • 35
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ 2002-03-11
    IIF 32 - Director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,569,643 GBP2017-07-01 ~ 2018-06-30
    Officer
    2011-12-15 ~ 2021-03-02
    IIF 66 - Director → ME
  • 37
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Person with significant control
    2017-05-09 ~ 2022-01-14
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    261 GBP2025-03-31
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 88 - LLP Designated Member → ME
  • 39
    RA ENGINEERING LIMITED - 2010-01-28
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 29 - Director → ME
  • 40
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 21 - Director → ME
  • 41
    EVANS EASYSPACE (WATFORD) LIMITED - 2007-08-02
    MINTONWATCH LIMITED - 2007-07-26
    Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-25 ~ 2014-01-06
    IIF 33 - Director → ME
  • 42
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    262,336 GBP2018-12-29
    Officer
    2004-10-04 ~ 2006-12-05
    IIF 59 - Director → ME
    2010-05-19 ~ 2015-10-06
    IIF 40 - Director → ME
  • 43
    OCEAN CRESCENT LIMITED - 2014-03-21 08931265
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2022-03-29
    IIF 51 - Director → ME
  • 44
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21 08906569
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,046 GBP2024-12-31
    Officer
    2014-03-10 ~ 2018-10-05
    IIF 42 - Director → ME
  • 45
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ 2005-03-01
    IIF 151 - Secretary → ME
  • 46
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 43 - Director → ME
  • 47
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 38 - Director → ME
    2016-06-06 ~ 2018-11-20
    IIF 157 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 23 - Director → ME
  • 49
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2008-07-09
    IIF 63 - Director → ME
    2006-03-15 ~ 2006-05-03
    IIF 148 - Secretary → ME
  • 50
    Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2012-02-27
    IIF 26 - Director → ME
  • 51
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    2013-02-14 ~ 2017-09-11
    IIF 74 - Director → ME
  • 52
    11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Person with significant control
    2017-01-20 ~ 2023-01-18
    IIF 134 - Ownership of shares – 75% or more → OE
  • 53
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,350,733 GBP2024-12-31
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 48 - Director → ME
  • 55
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Person with significant control
    2022-03-23 ~ 2023-07-24
    IIF 161 - Has significant influence or control → OE
  • 56
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-11-05 ~ 2006-12-05
    IIF 64 - Director → ME
  • 57
    ZODA FINANCE LIMITED - 2014-08-11
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,740,090 GBP2024-08-31
    Officer
    2014-08-08 ~ 2025-09-30
    IIF 3 - Director → ME
  • 58
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,459 GBP2024-08-31
    Officer
    2017-05-19 ~ 2025-09-30
    IIF 4 - Director → ME
  • 59
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    2016-06-10 ~ 2017-08-31
    IIF 47 - Director → ME
  • 60
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2018-11-20
    IIF 77 - Director → ME

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