logo
explain how to read the page

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

Jones, Robert John

    Related profiles found in government register
  • Jones, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Leicestershire, LE67 8HT, United Kingdom

      IIF 1

    • icon of address School House, School Lane, Coleorton, Leics, LE67 8HT, United Kingdom

      IIF 2

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 3

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • icon of address 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ

      IIF 5

    • icon of address 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 6

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 7 IIF 8

    • icon of address Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 9
  • Jones, Robert John
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • icon of address 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 11
  • Jones, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 20 IIF 21
  • Jones, Robert John
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church House, 13-15 Regent Street, Nottingham, NG1 5BS

      IIF 22
  • Jones, Robert John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 23
  • Jones, Robert
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 24
  • Jones, Robert John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 37
  • Jones, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, United Kingdom

      IIF 38

    • icon of address Littlebrook Dc1, Shield Road, Dartford, DA1 5UR, England

      IIF 39

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 40 IIF 41 IIF 42

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, England

      IIF 47 IIF 48

    • icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address 274-278, Osmaston Road, Derby, DE24 8AE, England

      IIF 53

    • icon of address 274-287, Osmaston Road, Derby, DE24 8AE, England

      IIF 54

    • icon of address 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 55

    • icon of address Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

      IIF 56
  • Jones, Robert John
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 57

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 58

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 59

    • icon of address Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 60

    • icon of address 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 61

    • icon of address Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF, England

      IIF 62
  • Jones, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, United Kingdom

      IIF 63

    • icon of address 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 64 IIF 65 IIF 66

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 67

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 68 IIF 69 IIF 70

    • icon of address Flotech House, Stuart Road, Bredbury, Stockport, SK6 2SR, England

      IIF 71
  • Jones, Robert John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 72
  • Mr Robert John Jones
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Jones
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 88
  • Jones, Robert John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 89

    • icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 90
  • Jones, Robert John
    British director

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director

    Registered addresses and corresponding companies

    • icon of address Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 99
  • Mr Robert John Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 100

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT

      IIF 101

    • icon of address School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 102
  • Jones, Robert John

    Registered addresses and corresponding companies

    • icon of address Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 3
    CANISMORE LIMITED - 2000-04-04
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,798 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 5
    icon of address School House School Lane, Coleorton, Coalville, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ dissolved
    IIF 67 - Director → ME
  • 6
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -873,712 GBP2024-12-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 49 - Director → ME
  • 8
    EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
    RAZZIA LIMITED - 1977-12-31
    CHRIS HOOPER LIMITED - 2003-02-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 44 - Director → ME
  • 10
    EFGL REALISATIONS LIMITED - 2009-12-18
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 40 - Director → ME
  • 11
    EFHL REALISATIONS LIMITED - 2009-12-18
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 46 - Director → ME
  • 12
    EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
    EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
    ROMHURST TRANSPORT LIMITED - 1984-02-29
    EUROPEAN VAN SERVICES LIMITED - 1988-01-20
    EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
    EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 52 - Director → ME
  • 14
    EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 50 - Director → ME
  • 16
    EFG G.B. LIMITED - 2007-01-24
    EWG LIMITED - 2017-12-22
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 45 - Director → ME
  • 17
    DUTYLINE LIMITED - 2020-07-21
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 41 - Director → ME
  • 18
    GREAT NORTHERN BONDED WAREHOUSE LIMITED - 2021-02-24
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE LIMITED - 2022-10-05
    icon of address 274-278 Osmaston Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,293 GBP2023-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address 274-278 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 53 - Director → ME
  • 20
    GREAT NORTHERN CLASSIC CARS LIMITED - 2020-03-16
    icon of address 274-278 Osmaston Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -884,574 GBP2025-01-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address School House School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 100 - Has significant influence or control → OE
  • 22
    icon of address School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 23
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (5 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    597,437 GBP2025-03-31
    Officer
    icon of calendar 2009-01-13 ~ now
    IIF 89 - LLP Designated Member → ME
  • 24
    icon of address School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 73 - Has significant influence or control → OE
  • 25
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address School House, School Lane, Coleorton, Leics, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 28
    icon of address First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 63 - Director → ME
  • 29
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    FLYING BY LIMITED - 1998-03-19
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    icon of address Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,780 GBP2024-06-30
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 56 - Director → ME
  • 31
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    icon of address Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,605,893 GBP2024-06-30
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 57 - Director → ME
  • 33
    icon of address 274-287 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,959 GBP2024-09-30
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 42 - Director → ME
  • 36
    icon of address Littlebrook Dc1, Shield Road, Dartford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 39 - Director → ME
  • 37
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,761 GBP2024-03-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 83 - Has significant influence or control → OE
  • 38
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2020-03-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 40
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    325,265 GBP2021-03-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 41
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 78 - Has significant influence or control → OE
  • 42
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 43
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 44
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 45
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 75 - Has significant influence or control → OE
  • 46
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2020-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 47
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 48
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 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
  • 49
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 88 - Has significant influence or control → OE
  • 50
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 51
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 52
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 32 - LLP Designated Member → ME
  • 53
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,956 GBP2024-03-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 55 - Director → ME
  • 54
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 90 - LLP Member → ME
  • 55
    icon of address 22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    4,364,625 GBP2024-08-31
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 5 - Director → ME
Ceased 20
  • 1
    GELLAW 131 LIMITED - 2006-11-24
    CENTIQ LIMITED - 2006-12-11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 69 - Director → ME
  • 2
    TAURUS INFOMATICS LIMITED - 2006-12-11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 68 - Director → ME
  • 3
    CASTLEGATE 474 LIMITED - 2007-10-15
    VSG GROUP LIMITED - 2018-11-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-09-30
    IIF 15 - Director → ME
    icon of calendar 2007-09-03 ~ 2010-09-10
    IIF 92 - Secretary → ME
  • 4
    VSG HOLDINGS LIMITED - 2018-11-06
    icon of address Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2013-09-30
    IIF 16 - Director → ME
    icon of calendar 2005-03-03 ~ 2010-09-10
    IIF 96 - Secretary → ME
  • 5
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    icon of address Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-09-30
    IIF 19 - Director → ME
    icon of calendar 2007-09-03 ~ 2010-09-10
    IIF 95 - Secretary → ME
  • 6
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    icon of address Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-10-20
    IIF 59 - Director → ME
  • 7
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-02 ~ 2018-09-30
    IIF 62 - Director → ME
    icon of calendar 2018-10-01 ~ 2019-12-20
    IIF 72 - Director → ME
  • 8
    icon of address Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    icon of calendar 2018-11-02 ~ 2020-04-09
    IIF 12 - Director → ME
  • 9
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 71 - Director → ME
  • 10
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 65 - Director → ME
  • 11
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 66 - Director → ME
  • 12
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    icon of address Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-04-09
    IIF 64 - Director → ME
  • 13
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-30
    IIF 70 - Director → ME
    icon of calendar 2015-08-11 ~ 2018-09-30
    IIF 104 - Secretary → ME
  • 14
    icon of address 4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2020-02-28
    IIF 82 - Has significant influence or control → OE
  • 15
    icon of address 4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    66,787 GBP2024-03-31
    Officer
    icon of calendar 2010-11-02 ~ 2012-09-11
    IIF 36 - LLP Designated Member → ME
  • 16
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-30
    IIF 21 - Director → ME
    icon of calendar 2001-08-14 ~ 2010-09-08
    IIF 98 - Secretary → ME
  • 17
    RAMPART SECURITY LIMITED - 2009-02-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-30
    IIF 18 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-09-08
    IIF 93 - Secretary → ME
  • 18
    VSG (2) LIMITED - 2008-02-18
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2013-09-30
    IIF 14 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-09-08
    IIF 97 - Secretary → ME
  • 19
    VSG (1) LIMITED - 2008-02-18
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2013-09-30
    IIF 17 - Director → ME
    icon of calendar 2005-04-08 ~ 2010-09-08
    IIF 91 - Secretary → ME
  • 20
    RAMPART DIRECT LIMITED - 2009-02-12
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-30
    IIF 13 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-09-08
    IIF 94 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.