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

Gill, Darren

    Related profiles found in government register
  • Gill, Darren

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 1

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 2 IIF 3

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 4

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 5

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 6

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 7

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 8
  • Gill, Darren
    British

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 9

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 10
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 11
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 12
  • Lawless, Clara

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 13
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 14
  • Gill, Darren
    British builder born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 20
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Silsoe, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 21 IIF 22

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 23

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 24 IIF 25 IIF 26
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 27
  • Gill, Darren James
    British chartered accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 28
  • Gill, Darren
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 29
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 30
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 31
  • Gill, Darren
    British developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 32
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 33 IIF 34

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 35

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 36

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 37

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 38

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 43

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 44

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 45

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 46

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 47

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 48

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 49

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 50 IIF 51 IIF 52
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 54

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 55 IIF 56

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 57 IIF 58 IIF 59
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 60
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 61
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 62

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 63
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 64

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 65
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 66
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 67

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 68

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 72

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 73

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 74

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 75

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 76 IIF 77 IIF 78

    • Room 212 Endeavour House, Wrest Park, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 81
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 82
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 83

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 84
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 85
child relation
Offspring entities and appointments
Active 30
  • 1
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 2
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 27 - director → ME
    2015-03-03 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    310 Thorpe Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 18 - director → ME
    2008-02-28 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 15 - director → ME
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2023-01-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    1998-12-17 ~ now
    IIF 19 - director → ME
  • 11
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 37 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 26 - director → ME
    2015-10-29 ~ dissolved
    IIF 6 - secretary → ME
  • 14
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 24 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-11 ~ now
    IIF 25 - director → ME
    2012-10-11 ~ now
    IIF 2 - secretary → ME
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 44 - director → ME
    2011-07-20 ~ dissolved
    IIF 3 - secretary → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 25
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2018-02-01 ~ now
    IIF 22 - director → ME
  • 27
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 31 - director → ME
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 63 - director → ME
    2016-02-19 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 17 - director → ME
Ceased 20
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 47 - director → ME
    2014-12-11 ~ 2021-06-07
    IIF 7 - secretary → ME
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 35 - director → ME
    2014-12-11 ~ 2025-02-24
    IIF 1 - secretary → ME
  • 3
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,889 GBP2023-12-31
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 14 - director → ME
  • 4
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 30 - director → ME
    2010-02-18 ~ 2013-03-04
    IIF 9 - secretary → ME
  • 5
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 32 - director → ME
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2007-12-20 ~ 2008-02-20
    IIF 11 - secretary → ME
  • 8
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 9
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 23 - director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2008-02-01 ~ 2008-02-20
    IIF 12 - secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 48 - director → ME
    2015-05-26 ~ 2016-09-29
    IIF 8 - secretary → ME
  • 12
    8 Hillfoot Road, Shillington, Hitchin, England
    Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 51 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 43 - director → ME
  • 15
    69 Pedley Lane, Clifton, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 53 - director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 79 - Has significant influence or control → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ 2018-02-16
    IIF 60 - director → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 34 - director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 61 - director → ME
  • 19
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 45 - director → ME
    2010-04-30 ~ 2012-02-22
    IIF 4 - secretary → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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