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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

Weston, Philip Richard

    Related profiles found in government register
  • Weston, Philip Richard
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 1

    • icon of address 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 2
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG

      IIF 3 IIF 4

    • icon of address Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 5 IIF 6 IIF 7

    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 8

    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 9 IIF 10

    • icon of address 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 11
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 12

    • icon of address 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 13

    • icon of address 63, Ridgway Place, London, SW19 4SP, England

      IIF 14

    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Weston, Philip Richard
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England

      IIF 19

    • icon of address Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England

      IIF 20

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 21 IIF 22

    • icon of address Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England

      IIF 23

    • icon of address Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 24
  • Weston, Philip Richard
    British investment director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 25
  • Weston, Philip Richard
    British investor director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom

      IIF 30
  • Weston, Philip Richard
    British private equity born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 31 IIF 32
  • Weston, Philip Richard
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 33

    • icon of address 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 34

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 35

    • icon of address Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 36
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Registered addresses and corresponding companies

    • icon of address Flat 2 33 Belsize Park, London, NW3 4DX

      IIF 37
  • Weston, Philip Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Ridgway Place, London, SW19 4SP, England

      IIF 38
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 39 IIF 40

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 41 IIF 42
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom

      IIF 43

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 44 IIF 45
  • Weston, Philip Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 58
  • Weston, Philip Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 59

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 60
  • Weston, Philip Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 61
  • Weston, Philip Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 62
  • Weston, Philip Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Sharon Road, London, W4 4PD

      IIF 63
  • Weston, Philip Richard

    Registered addresses and corresponding companies
  • Mr Philip Richard Weston
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Ridgway Place, London, SW19 4SP

      IIF 79

    • icon of address 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 80

    • icon of address Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 63 Ridgway Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2007-04-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2007-04-09 ~ now
    IIF 59 - Secretary → ME
  • 2
    DMWS 774 LIMITED - 2006-06-22
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2014-05-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    DMWS 909 LIMITED - 2009-10-19
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2014-10-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    DMWS 597 LIMITED - 2003-01-29
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-06-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    KPAM LLP - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 38 - LLP Designated Member → ME
  • 6
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2014-06-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2014-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    KEWTOWN LIMITED - 2002-12-12
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-06-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ now
    IIF 53 - Director → ME
    icon of calendar 2014-05-02 ~ now
    IIF 74 - Secretary → ME
  • 10
    icon of address 63 Ridgway Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    icon of calendar 2005-11-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 2014-06-04 ~ now
    IIF 73 - Secretary → ME
  • 11
    MARSHAL LIMITED - 2005-12-01
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-01-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 8 Lamington Heights, Flat 1103, Madeira Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 80 - Has significant influence or control → OE
  • 14
    icon of address Bickerton House, 25 Bickerton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 25 Victoria Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 33 - LLP Member → ME
  • 16
    icon of address Philip Weston, 63 Ridgway Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    icon of address 33 Belsize Park, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-25 ~ 1999-03-18
    IIF 37 - Director → ME
  • 2
    DUNWILCO (1624) LIMITED - 2009-11-03
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2022-04-06
    IIF 30 - Director → ME
  • 3
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address 11 Gleneagles Court, Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2015-02-11 ~ 2015-06-05
    IIF 3 - Director → ME
  • 4
    icon of address Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Officer
    icon of calendar 2021-06-10 ~ 2022-02-25
    IIF 24 - Director → ME
  • 5
    icon of address 80 Cheapside, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-31
    IIF 35 - LLP Member → ME
  • 6
    DATA OPTIX LIMITED - 2003-11-13
    icon of address Springfield Cottage, Church Hill, Ravensden, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    1,036,913 GBP2024-09-30
    Officer
    icon of calendar 2003-10-20 ~ 2007-06-29
    IIF 54 - Director → ME
  • 7
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-11-13
    IIF 44 - Director → ME
  • 8
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2009-11-13
    IIF 55 - Director → ME
  • 9
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2019-04-05
    IIF 32 - Director → ME
    icon of calendar 2015-06-05 ~ 2015-09-17
    IIF 65 - Secretary → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2009-11-13
    IIF 51 - Director → ME
  • 11
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-02-11 ~ 2017-09-21
    IIF 6 - Director → ME
  • 12
    HAMSARD 2797 LIMITED - 2005-06-27
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-04-02
    IIF 49 - Director → ME
  • 13
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2018-04-26
    IIF 19 - Director → ME
  • 14
    icon of address Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-26
    IIF 15 - Director → ME
  • 15
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,303,336 GBP2024-06-30
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-26
    IIF 16 - Director → ME
  • 16
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-26
    IIF 18 - Director → ME
  • 17
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    633,960 GBP2024-06-30
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-26
    IIF 17 - Director → ME
  • 18
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    icon of address 6th Floor 2, London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2022-04-06
    IIF 56 - Director → ME
    icon of calendar 2003-10-13 ~ 2003-12-01
    IIF 76 - Secretary → ME
  • 19
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    icon of address 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2022-04-06
    IIF 52 - Director → ME
  • 20
    DMWS 597 LIMITED - 2003-01-29
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2006-10-04
    IIF 61 - Secretary → ME
  • 21
    KEWTOWN LIMITED - 2002-12-12
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2006-06-23
    IIF 60 - Secretary → ME
  • 22
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ 2006-06-23
    IIF 78 - Secretary → ME
  • 23
    MARSHAL LIMITED - 2009-09-11
    MARSHAL UK LIMITED - 2005-12-01
    icon of address New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    icon of calendar 2005-11-08 ~ 2012-03-16
    IIF 13 - Director → ME
    icon of calendar 2005-11-08 ~ 2006-05-09
    IIF 77 - Secretary → ME
  • 24
    icon of address 63 Ridgway Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    icon of calendar 2015-02-11 ~ 2015-02-11
    IIF 8 - Director → ME
    icon of calendar 2005-11-08 ~ 2006-05-09
    IIF 75 - Secretary → ME
  • 25
    MARSHAL LIMITED - 2005-12-01
    icon of address 3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-09
    IIF 45 - Director → ME
    icon of calendar 2005-12-09 ~ 2006-05-09
    IIF 62 - Secretary → ME
  • 26
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    icon of address 17 Graham Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-10-22 ~ 2022-04-06
    IIF 57 - Director → ME
  • 27
    FRETWOOD LIMITED - 2010-09-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-11
    IIF 43 - Director → ME
  • 28
    ELITEBROOK LIMITED - 2003-04-07
    icon of address 7th Floor, 61 Aldwych, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-03-01
    IIF 50 - Director → ME
    icon of calendar 2003-03-18 ~ 2003-03-21
    IIF 63 - Secretary → ME
  • 29
    ARMH SERVICES LTD - 2024-05-19
    icon of address Flat 1103 Lamington Heights 8 Madeira Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ 2025-04-15
    IIF 23 - Director → ME
  • 30
    ENSCO 1287 LIMITED - 2018-07-19
    icon of address Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-30
    IIF 20 - Director → ME
  • 31
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2001-11-30
    IIF 41 - Director → ME
  • 32
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2019-04-05
    IIF 31 - Director → ME
    icon of calendar 2015-06-05 ~ 2015-09-17
    IIF 66 - Secretary → ME
  • 33
    HAMSARD 2785 LIMITED - 2005-04-18
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-02
    IIF 48 - Director → ME
  • 34
    DRL BRANDS LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2015-11-12
    IIF 4 - Director → ME
  • 35
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-02-11 ~ 2017-09-21
    IIF 7 - Director → ME
  • 36
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-02-11 ~ 2017-09-21
    IIF 5 - Director → ME
  • 37
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    icon of address 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-12-01
    IIF 42 - Director → ME
  • 38
    icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-30
    IIF 28 - Director → ME
  • 39
    icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-30
    IIF 26 - Director → ME
  • 40
    icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-30
    IIF 27 - Director → ME
  • 41
    icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2023-06-30
    IIF 29 - Director → ME
  • 42
    HAMSARD 3614 LIMITED - 2021-02-24
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-27
    IIF 22 - Director → ME
  • 43
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-27
    IIF 12 - Director → ME
  • 44
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-27
    IIF 21 - Director → ME
  • 45
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    icon of address Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2022-08-02
    IIF 25 - Director → ME

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