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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

Morris, David Daniel

    Related profiles found in government register
  • Morris, David Daniel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, David Daniel
    British business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, David Daniel
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, David Daniel
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, David
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Church Road, Poole, Dorset, BH14 8UF, United Kingdom

      IIF 71
  • Morris, David Daniel
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Raleigh Close, London, NW4 2TA, United Kingdom

      IIF 72
    • 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 73
  • Mr David Daniel Morris
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Morris
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Church Road, Poole, BH14 8UF, United Kingdom

      IIF 95
  • David Daniel Morris
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, United Kingdom

      IIF 96 IIF 97
    • 23a, Church Road, Poole, BH14 8UF, England

      IIF 98
    • C/o Ssm Accountants Ltd, 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, United Kingdom

      IIF 99
  • Morris, David
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 100
  • Morris, David Daniel
    British company director

    Registered addresses and corresponding companies
  • Mr David Daniel Morris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Church Road, Poole, BH14 8UF, England

      IIF 103
  • Morris, David Daniel

    Registered addresses and corresponding companies
    • 145-157, St. John Street, London, EC1V 4PY, United Kingdom

      IIF 104
  • David Daniel Morris
    British born in July 1969

    Registered addresses and corresponding companies
    • 22, Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 46
  • 1
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 29 - Director → ME
    1999-04-26 ~ dissolved
    IIF 101 - Secretary → ME
  • 2
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,031 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,722,811 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    767,260 GBP2024-08-31
    Officer
    2021-05-19 ~ now
    IIF 8 - Director → ME
  • 6
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 10 - Director → ME
  • 7
    23a Church Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-04-03 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 8
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 6 - Director → ME
  • 9
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
  • 10
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 5 - Director → ME
  • 11
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210,549 GBP2020-11-30
    Officer
    2019-02-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 12
    YONA PROPCO LIMITED - 2024-07-08
    23a Church Road Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-02-24 ~ now
    IIF 22 - Director → ME
  • 13
    G2 ENERGY LIMITED - 2023-09-13
    G2J LIMITED - 2011-03-24
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    522,521 GBP2020-12-31
    Officer
    2018-12-21 ~ now
    IIF 26 - Director → ME
  • 14
    SUTARC LIMITED - 2018-12-18
    1 Osier Way, Olney, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    47,807 GBP2020-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 15
    1 Osier Way, Olney, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,172 GBP2020-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-25 ~ now
    IIF 105 - Has significant influence or controlOE
    IIF 105 - Ownership of voting rights - More than 25%OE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares - More than 25%OE
  • 17
    HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
    HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
    HARRIS PYE OUTFITTING LIMITED - 2010-01-11
    23a Church Road, Poole, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2022-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 18
    379 Hendon Way, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 11 - Director → ME
  • 19
    23a Church Road, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    793,697 GBP2024-03-31
    Officer
    2010-10-25 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or controlOE
  • 20
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 12 - Director → ME
  • 22
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2021-10-05 ~ dissolved
    IIF 54 - Director → ME
  • 23
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2021-10-05 ~ dissolved
    IIF 51 - Director → ME
  • 24
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 25
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 53 - Director → ME
  • 26
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,618,118 GBP2022-11-30
    Officer
    2019-03-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 28
    23a Church Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900,124 GBP2024-06-30
    Officer
    2015-06-16 ~ now
    IIF 9 - Director → ME
  • 29
    DERIVEALTER LIMITED - 1995-10-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 32 - Director → ME
  • 30
    23a Church Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,173,236 GBP2024-06-30
    Officer
    2009-08-07 ~ now
    IIF 7 - Director → ME
  • 31
    1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 57 - Director → ME
  • 32
    23a Church Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 87 - Has significant influence or controlOE
  • 34
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 82 - Has significant influence or controlOE
  • 35
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 89 - Has significant influence or controlOE
  • 36
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 94 - Has significant influence or controlOE
  • 37
    C/o Work.life, 33 Foley Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -702,037 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-11-17 ~ now
    IIF 17 - Director → ME
  • 38
    TEVA MOTORS LIMITED - 2015-02-21
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Officer
    2020-08-11 ~ now
    IIF 100 - Director → ME
  • 39
    THE GAON CLUB LIMITED - 2007-12-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,233 GBP2021-12-31
    Officer
    2018-03-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
  • 41
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 24 - Director → ME
  • 42
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 25 - Director → ME
  • 43
    AUDAL MANAGED SERVICES LTD - 2021-02-02
    C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
  • 44
    YONA OPCO LIMITED - 2023-10-04
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-02-22 ~ now
    IIF 3 - Director → ME
  • 45
    YONA BIDCO LIMITED - 2023-10-03
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-02-20 ~ now
    IIF 2 - Director → ME
  • 46
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2023-02-17 ~ now
    IIF 1 - Director → ME
Ceased 37
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 42 - Director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 41 - Director → ME
  • 3
    CRAFT (BELFIELD) LIMITED - 2025-02-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ 2025-02-11
    IIF 62 - Director → ME
  • 4
    CRAFT (CLINCHPLAIN) LIMITED - 2025-02-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ 2025-02-11
    IIF 61 - Director → ME
  • 5
    ICM CLOTHING LIMITED - 2010-02-03
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    556,564 GBP2023-12-31
    Officer
    2009-09-25 ~ 2010-02-03
    IIF 31 - Director → ME
  • 6
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 43 - Director → ME
  • 7
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,188,222 GBP2024-12-31
    Officer
    2002-11-01 ~ 2008-05-12
    IIF 59 - Director → ME
  • 8
    FIRMSHAPE LIMITED - 1997-05-27
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-01 ~ 2008-05-12
    IIF 34 - Director → ME
  • 9
    SERVESEEK LIMITED - 2000-07-28
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2008-05-12
    IIF 36 - Director → ME
  • 10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-19 ~ 2008-09-01
    IIF 33 - Director → ME
  • 11
    FEED THE NEED (GLOUCESTER) LIMITED - 2007-11-09
    Suite 13631, 2nd Floor, 145-157 St. John Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2010-02-15 ~ 2010-03-09
    IIF 45 - Director → ME
    2010-02-15 ~ 2010-10-30
    IIF 104 - Secretary → ME
  • 12
    Electricity House, Quay Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,054,718 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-06-13 ~ 2024-10-29
    IIF 48 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-06-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2022-06-30
    Officer
    2019-08-08 ~ 2021-11-16
    IIF 39 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-10-18
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 14
    INSIDEASIA TOURS LTD - 2019-09-05
    INSIDEJAPAN TOURS LTD - 2013-01-30
    Electricity House, Quay Street, Bristol
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,586,828 GBP2024-12-31
    Officer
    2022-06-23 ~ 2024-10-29
    IIF 55 - Director → ME
  • 15
    OMNES 2.0 LTD - 2020-11-24
    23a Church Road, Parkstone, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,756 GBP2024-03-31
    Officer
    2022-01-24 ~ 2023-08-03
    IIF 49 - Director → ME
  • 16
    23a Church Road Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2021-10-07 ~ 2023-08-03
    IIF 66 - Director → ME
  • 17
    23a Church Road Parkstone, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2021-10-05 ~ 2022-03-29
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-10-05 ~ 2022-03-29
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-10-05 ~ 2022-03-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ 2022-03-29
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    23a Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ 2022-03-29
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    73 Broadwalk, London
    Active Corporate (4 parents)
    Equity (Company account)
    315,231 GBP2024-03-31
    Officer
    2012-02-16 ~ 2014-03-25
    IIF 30 - Director → ME
    1999-04-26 ~ 2014-03-25
    IIF 102 - Secretary → ME
  • 23
    OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-11-16
    IIF 38 - Director → ME
  • 24
    DERIVEALTER LIMITED - 1995-10-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-20 ~ 2005-05-23
    IIF 70 - Director → ME
  • 25
    23a Church Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,173,236 GBP2024-06-30
    Officer
    2000-03-21 ~ 2005-05-23
    IIF 65 - Director → ME
  • 26
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Officer
    2019-12-04 ~ 2022-10-31
    IIF 69 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-01-07
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 27
    23a Church Road, Parkstone, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-24 ~ 2023-08-03
    IIF 18 - Director → ME
  • 28
    CRAFT GROUP HOLDINGS LIMITED - 2025-02-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-04 ~ 2025-02-11
    IIF 64 - Director → ME
  • 29
    CRAFT (TETRAD) LIMITED - 2025-02-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ 2025-02-11
    IIF 63 - Director → ME
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    46,489 GBP2024-03-31
    Officer
    2018-03-28 ~ 2023-05-09
    IIF 58 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-05-09
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 44 - Director → ME
  • 32
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 40 - Director → ME
  • 33
    23a Church Road Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    382,937 GBP2024-03-31
    Officer
    2021-10-04 ~ 2023-08-03
    IIF 68 - Director → ME
  • 34
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -268,257 GBP2015-04-30
    Officer
    2005-08-18 ~ 2008-08-01
    IIF 35 - Director → ME
  • 35
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-31 ~ 2001-11-15
    IIF 37 - Director → ME
  • 36
    CRAFT (WESTBRIDGE) LIMITED - 2025-02-21
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ 2025-02-11
    IIF 60 - Director → ME
  • 37
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2023-02-17 ~ 2023-06-07
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE

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