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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

Mr Darren James Gill

    Related profiles found in government register
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 1

    • icon of address Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 2
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 9
  • Gill, Darren James
    British chartered accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 10
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 11
  • 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

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

      IIF 17
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • icon of address 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 40
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 41

    • icon of address 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 42
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • icon of address 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 43
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 44
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 45
  • Gill, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • icon of address 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 48
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • icon of address 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 49
  • Gill, Darren
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 52
  • Gill, Darren
    British developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 53
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

    • icon of address 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 75

    • icon of address 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 76
  • Gill, Darren

    Registered addresses and corresponding companies

    • icon of address 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

    • icon of address Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Lawless, Clara

    Registered addresses and corresponding companies

    • icon of address 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 85
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    icon of address 4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2015-03-03 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 310 Thorpe Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    icon of calendar 2002-10-14 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    icon of calendar 2008-12-12 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELAHAWK LIMITED - 1998-12-24
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    icon of calendar 1998-12-17 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 58 - Director → ME
  • 13
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2015-10-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 14
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-10-11 ~ now
    IIF 78 - Secretary → ME
  • 17
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2011-07-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address 3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 76 - Director → ME
    icon of calendar 2016-02-19 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 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
    icon of calendar 2018-02-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 14 - Director → ME
Ceased 20
  • 1
    icon of address 104a Shefford Road, Clifton, Shefford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2021-06-07
    IIF 68 - Director → ME
    icon of calendar 2014-12-11 ~ 2021-06-07
    IIF 83 - Secretary → ME
  • 2
    icon of address 23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2025-02-24
    IIF 56 - Director → ME
    icon of calendar 2014-12-11 ~ 2025-02-24
    IIF 77 - Secretary → ME
  • 3
    icon of address Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,889 GBP2023-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-10
    IIF 43 - Director → ME
  • 4
    icon of address 1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2010-02-18 ~ 2013-03-04
    IIF 51 - Director → ME
    icon of calendar 2010-02-18 ~ 2013-03-04
    IIF 46 - Secretary → ME
  • 5
    icon of address 5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    icon of calendar 2004-01-29 ~ 2006-04-03
    IIF 53 - Director → ME
  • 6
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELAHAWK LIMITED - 1998-12-24
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2008-02-20
    IIF 48 - Secretary → ME
  • 8
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-31 ~ 2022-10-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,446 GBP2024-06-30
    Officer
    icon of calendar 2023-06-24 ~ 2023-10-23
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-10-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    icon of calendar 2008-02-01 ~ 2008-02-20
    IIF 49 - Secretary → ME
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-26 ~ 2016-09-29
    IIF 69 - Director → ME
    icon of calendar 2015-05-26 ~ 2016-09-29
    IIF 84 - Secretary → ME
  • 12
    icon of address 8 Hillfoot Road, Shillington, Hitchin, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2020-02-14
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2020-02-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 19d Berkley Street, Eynesbury, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-10
    IIF 64 - Director → ME
  • 15
    icon of address 69 Pedley Lane, Clifton, Shefford, England
    Active Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2021-06-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2021-06-15
    IIF 37 - Has significant influence or control → OE
  • 16
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2018-02-16
    IIF 44 - Director → ME
  • 17
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    icon of calendar 2017-02-03 ~ 2019-09-26
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2019-09-26
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 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
    icon of calendar 2017-03-23 ~ 2018-02-16
    IIF 45 - Director → ME
  • 19
    icon of address Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    icon of calendar 2010-04-30 ~ 2012-02-22
    IIF 66 - Director → ME
    icon of calendar 2010-04-30 ~ 2012-02-22
    IIF 80 - Secretary → ME
  • 20
    icon of address 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-09-16
    IIF 6 - 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.