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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 Gareth O'connell

    Related profiles found in government register
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 26
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 27

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 28

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 29 IIF 30

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 31

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 32

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 33
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 34 IIF 35

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 36
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 37
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 91
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 92
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 93

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 94
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 95
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 96
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 97

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 98

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 99

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 100 IIF 101 IIF 102

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 104

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 105

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 106
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 107

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 108
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 145

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 146
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 147

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 148

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 149
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 150 IIF 151 IIF 152

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 153
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 154 IIF 155

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 156
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 157
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 162

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 163 IIF 164
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 165
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 167 IIF 168

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 169

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 170

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 171
child relation
Offspring entities and appointments
Active 65
  • 1
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 162 - Director → ME
    2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 2
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 98 - Director → ME
    2023-12-18 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 164 - Director → ME
    2023-12-19 ~ now
    IIF 167 - Secretary → ME
  • 4
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 99 - Director → ME
    2023-12-18 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 163 - Director → ME
    2023-12-19 ~ now
    IIF 168 - Secretary → ME
  • 6
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 97 - Director → ME
    2024-01-23 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 106 - Director → ME
  • 12
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2022-02-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 36
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2021-06-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    ETHIIKA CAPITAL LIMITED - 2018-02-05
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    ETHIKA INVESTMENTS LIMITED - 2018-02-08
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    2016-06-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 46
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 47
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 48
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 107 - Director → ME
  • 49
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 51
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2025-08-07 ~ now
    IIF 157 - Director → ME
  • 52
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 53
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 148 - Director → ME
  • 54
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 56
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 75 - Has significant influence or control → OE
  • 57
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 60
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 61
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 62
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 63
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 64
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 65
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2023-12-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 68 - Has significant influence or control → OE
  • 2
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 86 - Has significant influence or control → OE
  • 3
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 76 - Has significant influence or control → OE
  • 4
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 78 - Has significant influence or control → OE
  • 5
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 80 - Has significant influence or control → OE
  • 6
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 89 - Has significant influence or control → OE
  • 7
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 60 - Has significant influence or control → OE
  • 8
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 82 - Has significant influence or control → OE
  • 9
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 33 - Has significant influence or control → OE
  • 10
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 72 - Has significant influence or control → OE
  • 11
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 81 - Has significant influence or control → OE
  • 12
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 71 - Has significant influence or control → OE
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 74 - Has significant influence or control → OE
  • 14
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 92 - Has significant influence or control → OE
  • 15
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 85 - Has significant influence or control → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 87 - Has significant influence or control → OE
  • 17
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 77 - Has significant influence or control → OE
  • 18
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 61 - Has significant influence or control → OE
  • 19
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 64 - Has significant influence or control → OE
  • 20
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 88 - Has significant influence or control → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 79 - Has significant influence or control → OE
  • 22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 69 - Has significant influence or control → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 66 - Has significant influence or control → OE
  • 24
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 90 - Has significant influence or control → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 95 - Has significant influence or control → OE
  • 26
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 58 - Has significant influence or control → OE
  • 27
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 83 - Has significant influence or control → OE
  • 28
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 65 - Has significant influence or control → OE
  • 29
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 84 - Has significant influence or control → OE
  • 30
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 154 - Director → ME
  • 31
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 155 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 63 - Has significant influence or control → OE
  • 33
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 149 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 67 - Has significant influence or control → OE
  • 35
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 70 - Has significant influence or control → OE
  • 36
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 73 - Has significant influence or control → OE
  • 37
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 108 - Director → ME
  • 38
    Unit 13b Boundary Way, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 165 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2016-01-01 ~ 2019-09-25
    IIF 146 - Director → ME
  • 40
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 59 - Has significant influence or control → OE

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