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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Mark Robinson

    Related profiles found in government register
  • Mr Daniel Mark Robinson
    British born in June 2022

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 1
  • Mr Daniel Mark Robinson
    British born in October 2022

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 2
  • Mr Daniel Mark Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 3
    • 46 Rose Lane, Norwich, NR1 1PN, United Kingdom

      IIF 4
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 5
    • The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 6
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Daniel Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 14
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 15 IIF 16
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 17 IIF 18 IIF 19
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 22
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 23
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 24
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 25
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Mr Daniel Mark Robinson
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Post Office Road, Lingwood, Norwich, NR13 4AR, England

      IIF 31
  • Mr Daniel Robinson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 32
  • Robinson, Daniel Mark
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 33
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 34
    • Union Building , 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 35
    • Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY, England

      IIF 36
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 37 IIF 38
  • Robinson, Daniel Mark
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 39
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 40 IIF 41
  • Robinson, Daniel Mark
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Daniel
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 56
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 57
    • C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 58 IIF 59 IIF 60
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 62
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 63
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 64 IIF 65
  • Robinson, Daniel
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 66
  • Robinson, Daniel
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

      IIF 67
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 68
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 69 IIF 70
  • Robinson, Daniel
    British lighting engineering born in June 1980

    Registered addresses and corresponding companies
    • Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, KT12 2DH, United Kingdom

      IIF 71
  • Robinson, Daniel
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 72
    • 51 - 59 Rose Lane, Rose Lane, Union Building, Norwich, NR1 1BY, England

      IIF 73
  • Robinson, Daniel
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 74
  • Robinson, Daniel
    British general manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 75
  • Robinson, Daniel
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, England

      IIF 76
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 39
  • 1
    AS R&D LTD.
    - now 13559906
    ASTON SHAW (R&D) LTD
    - 2024-04-03 13559906
    INSTINCT HOLDINGS LTD - 2023-03-21
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (12 parents)
    Officer
    2024-11-15 ~ now
    IIF 61 - Director → ME
    2023-03-23 ~ 2023-05-02
    IIF 43 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-05-02
    IIF 6 - Ownership of shares – 75% or more OE
    2025-01-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    BERGINSON (OFFICE FITTOUTS) LTD
    - now 13403480
    RAVEN ELECTRICAL SERVICES LTD
    - 2023-01-24 13403480
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 4
    BERGINSON CONSTRUCTION LTD
    - now 13414354
    ADK RETAIL LIMITED
    - 2023-01-24 13414354
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 53 - Director → ME
  • 5
    BERGINSON DESIGN LTD
    - now 13390584
    CANDOLINE LTD
    - 2023-01-24 13390584
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BERGINSON GLASS LTD
    - now 13400200
    MEGA TIME LTD
    - 2023-01-24 13400200 15632129... (more)
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BERGINSON GROUNDWORKS LTD
    - now 13409825
    DIAMOND CARDS LTD
    - 2023-01-24 13409825 15002972
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 50 - Director → ME
  • 8
    BERGINSON HIGHWAYS LTD
    - now 13412988
    PJ MARTIN CONSULTING LTD
    - 2023-01-24 13412988
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 9
    BERGINSON SP LTD
    - now 13422101
    ART AND DESIGN PRO LTD
    - 2023-01-24 13422101 14940034
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BERGINSON STRUCTURAL LTD
    - now 13391625
    GOAL GIVEAWAYS LTD
    - 2023-01-24 13391625 15003019
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CENTRALISED EMPLOYEES SERVICES LIMITED
    - now 14345876
    CENTRALISED PROFESSIONAL SERVICES LIMITED
    - 2023-11-29 14345876
    DECORATING FOR YOU LTD
    - 2023-09-28 14345876 15632062
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 12
    CENTRALISED SALES LEADERSHIP LTD
    - now 13512355
    DIGITAL TREND MARKETING LTD
    - 2023-03-01 13512355
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 35 - Director → ME
  • 13
    COLMAN CLARKE SERVICES LTD
    - now 15273255 15080818
    TECHNICAL TUTOR LIMITED - 2024-06-26
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    COMPLETE CAPITAL ALLOWANCES LTD
    - now 13810632
    GAMER HOLDINGS LTD - 2022-08-02
    Suite 4 Second Floor Aus Bore House 19-25, Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (7 parents)
    Officer
    2023-01-12 ~ 2023-09-08
    IIF 44 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 3 - Has significant influence or control OE
  • 15
    COMPLETE CARE ADVISORY GROUP LTD
    - now 11018697
    PROCARE ADVISORY GROUP LTD
    - 2022-10-20 11018697
    PROTONETWORKS LTD - 2021-09-06
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 56 - Director → ME
    2022-10-20 ~ 2024-07-29
    IIF 33 - Director → ME
    Person with significant control
    2022-10-20 ~ 2024-07-29
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    2024-09-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 16
    D ROBINSON ENGINEERING LIMITED
    06932688
    Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 71 - Director → ME
  • 17
    DEWHURST LIMITED
    - now 06834598 00160314... (more)
    DEWHURST UK LIMITED
    - 2022-02-28 06834598 10693106... (more)
    DEWHURST UK MANUFACTURING LIMITED - 2017-05-02
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 67 - Director → ME
  • 18
    DH DAMP AND TIMBER LTD
    12110713
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 19
    END OF DAYS CARE GROUP LIMITED
    - now 14417271
    KENT SQUARE CARE GROUP LTD
    - 2024-12-02 14417271 16127967
    BROGANS HOUSE OF HAIR LTD
    - 2023-10-18 14417271
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 20
    ENERGIZE EVERYONE LIMITED
    15384983
    The Union Building, 51 To 59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 21
    GJ2020 LIMITED
    - now 12078297
    GREEN JELLYFISH LTD - 2023-09-26
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    In Administration Corporate (8 parents)
    Officer
    2024-11-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 22
    GLIDE BUSINESS SOLUTIONS LTD
    11863009
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-01-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 23
    GREEN JELLYFISH LIMITED
    - now 14030789 12078297... (more)
    KIRBY & HASLAM 1 LIMITED
    - 2023-09-26 14030789 13734359
    FAMILY DESIGNS LTD
    - 2022-09-27 14030789 15337984
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 24
    HERASMART LTD
    - now 14057526
    MM1 PROPERTY SOLUTIONS LTD
    - 2023-05-17 14057526
    C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 25
    IMPACT BUSINESS PARTNERSHIPS LTD
    14343403
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 26
    IMPACT BUSINESS SHARED SERVICES LIMITED
    - now 14330227
    BUILDING A BETTER BUSINESS LIMITED
    - 2022-11-23 14330227 15631928
    C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2024-08-18 ~ now
    IIF 73 - Director → ME
    2022-11-22 ~ 2022-12-05
    IIF 41 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-05
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    2024-03-15 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Right to appoint or remove directors OE
  • 27
    JOSEPH BUSINESS ASSOCIATES LTD.
    - now 11709695
    JOSEPH & CO LONDON LTD
    - 2023-01-12 11709695
    C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 28
    LEIGHTON BRIGGS LTD
    - now 13474414
    KUSH ICED COFFEE LTD
    - 2023-02-03 13474414
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 66 - Director → ME
    2023-02-02 ~ 2023-10-08
    IIF 45 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    2023-02-02 ~ 2023-10-08
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 29
    MACADAM & GRANT LTD
    - now 14491715
    SUPPORT ONLINE LIMITED
    - 2023-10-26 14491715 15616016... (more)
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 30
    MORGAN WOODS LTD
    14123119
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 31
    PURPLE PANDA SERVICES LTD
    - now 13849911
    DANNY’S KITCHEN LTD
    - 2023-04-17 13849911
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 60 - Director → ME
    2023-04-17 ~ 2023-09-08
    IIF 54 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    2023-04-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 32
    ROGERHOPKINS LTD
    - now 11787625 15095646
    11787625 LTD
    - 2022-12-21 11787625
    STONE SECURITY LTD - 2021-03-31
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (9 parents)
    Officer
    2024-11-15 ~ now
    IIF 58 - Director → ME
    2022-12-20 ~ 2023-02-15
    IIF 40 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    2022-12-20 ~ 2023-02-15
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 33
    SPRITE CREATIVE MARKETING LTD
    - now 11934303
    PROCARE HR LTD - 2022-09-27
    TRIUMPH PRODUCTIONS LTD - 2021-09-06
    The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2025-02-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2025-01-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 34
    STONE9253 LTD
    16174600
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 35
    THE BERGINSON GROUP LTD
    - now 13389379
    KRYSTAL CAKES AND PASTRIES LTD
    - 2023-01-25 13389379
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2023-01-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 36
    TMP PROFESSIONAL SERVICES LIMITED
    10270100
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 74 - Director → ME
  • 37
    TMP SOLUTIONS LIMITED
    10766545
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ 2022-03-10
    IIF 77 - Director → ME
  • 38
    TOUCAN BLUE LTD
    - now 13872888
    NEXUS 247 LIMITED
    - 2023-07-31 13872888 09852409... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-06-19
    IIF 42 - Director → ME
    2024-08-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 22 - Ownership of shares – 75% or more OE
    2023-07-28 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 39
    TRAFFIC MANAGEMENT PRODUCTS LIMITED
    03207588
    Unit 6 Trident Drive, Wednesbury, England
    Active Corporate (16 parents)
    Officer
    2014-03-14 ~ 2021-07-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.