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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 Graham Jones

    Related profiles found in government register
  • Mr Graham Jones
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, 21, High Street, Holywell, CH8 7TE, United Kingdom

      IIF 1
  • Mr Graham Jones
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Graham
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, 21, High Street, Holywell, CH8 7TE, United Kingdom

      IIF 15
  • Mr Graham Jones
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Apping Lodge, Main Road, Baldrine, Isle Of Man, IM4 6AE, Isle Of Man

      IIF 16
  • Jones, Graham
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 09949439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Jones, Graham
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High Street, Holywell, CH8 7TE, Wales

      IIF 18
  • Jones, Graham
    British the boar's head holywell limited born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High Street, Holywell, CH8 7TE, United Kingdom

      IIF 19
  • Mr Graham Jones
    British born in August 1959

    Registered addresses and corresponding companies
    • 21, High Street, Holywell, Flintshire, CH8 7TE, United Kingdom

      IIF 20
  • Jones, Graham Ronald John
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 21
  • Jones, Graham
    British company director born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Appin Lodge, Main Road, Baldrine, Isle Of Man, IM4 6AE, Isle Of Man

      IIF 22
  • Mr Graham Ronald John Jones
    British born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 05709392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • 09686143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
    • 99 Spectrum Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4JL

      IIF 25
    • Appin Lodge, Pack Horse Lane, Baldrine, Isle Of Man, IM4 6EA, Isle Of Man

      IIF 26 IIF 27 IIF 28
    • Appin Lodge, Upper Pack Horse Lane, Baldrine, Isle Of Man, IM4 6EA, Isle Of Man

      IIF 31
    • 33, Fryatt Road, London, N17 7BG, England

      IIF 32
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 33
    • Suite 6, 1st Floor, Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 34
    • Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 35 IIF 36 IIF 37
    • Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, NN81BZ, England

      IIF 40
  • Jones, Graham Ronald John
    British director born in January 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 41
  • Jones, Graham Ronald John
    British born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 05709392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
    • Suite 6 First Floor, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 43
  • Jones, Graham Ronald John
    British company director born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Jones, Graham Ronald John
    British director born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Jones, Graham Ronald John
    British

    Registered addresses and corresponding companies
    • 57 Derby Road, Douglas, Isle Of Man, ISLE MAN

      IIF 120
  • Mr Graham Ronald John Jones
    English born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Budget Payroll Limited, Suite 6 First Floor, Beeswing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 121
  • Jones, Graham Ronald John
    British company director born in August 1959

    Registered addresses and corresponding companies
    • 24 Lower Park, 54 Putney Hill, Putney, London, SW15 6QY

      IIF 122
  • Jones, Graham Ronald John
    British computer sales born in August 1959

    Registered addresses and corresponding companies
    • 57 Derby Road, Douglas, Isle Of Man, ISLE MAN

      IIF 123
  • Mr Grahamg Ronald John Jones
    British born in July 2018

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Appin Lodge, Pack Horse Lane, Baldrine, Isle Of Man, IM4 6EA, Isle Of Man

      IIF 124
  • Jones, Graham Ronald John
    English born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Appin Lodge, Upper Packhorse Lane, Baldrine, IM4 6EA, Isle Of Man

      IIF 125
    • Suite 6 First Floor Beewsing House, 31 Sheep Street, Wellingborough, NN8 1BZ, England

      IIF 126
  • Jones, Graham Ronald John
    English company director born in August 1959

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Jones, Graham Ronald John

    Registered addresses and corresponding companies
  • Jones, Graham

    Registered addresses and corresponding companies
    • 99 Spectrum Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4JL, United Kingdom

      IIF 193
child relation
Offspring entities and appointments
Active 37
  • 1
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 106 - Director → ME
  • 2
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 121 - Has significant influence or controlOE
  • 3
    21 21, High Street, Holywell, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    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
  • 4
    21 High Street, Holywell, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 113 - Director → ME
  • 6
    Appin Lodge, Upper Packhorse Lane, Baldrine, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2010-12-22 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 25%OE
    IIF 20 - Ownership of shares - More than 25%OE
    IIF 20 - Has significant influence or controlOE
  • 7
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, Address Line 5, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2018-07-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 29 - Has significant influence or controlOE
    IIF 29 - Has significant influence or control as a member of a firmOE
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 8
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 9
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, Address Line 5, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-01-01 ~ dissolved
    IIF 53 - Director → ME
  • 10
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, Address Line 5, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2018-07-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firmOE
    IIF 30 - Has significant influence or control over the trustees of a trustOE
    IIF 30 - Has significant influence or controlOE
  • 11
    1 Croston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2018-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 12
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, Address Line 5, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firmOE
    IIF 28 - Has significant influence or controlOE
    IIF 28 - Has significant influence or control over the trustees of a trustOE
  • 13
    Beeswing House Suite 6, First Floor, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2019-09-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2018-07-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firmOE
    IIF 26 - Has significant influence or controlOE
    IIF 26 - Has significant influence or control over the trustees of a trustOE
  • 15
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2018-08-25 ~ dissolved
    IIF 112 - Director → ME
  • 16
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-08-31 ~ dissolved
    IIF 109 - Director → ME
  • 17
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-09-01 ~ dissolved
    IIF 110 - Director → ME
  • 18
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-09-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 19
    New House Office S34, 67/68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 44 - Director → ME
  • 20
    21 High Street, Holywell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2021-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 21
    21 High Street, Flintshire, Holywell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,501 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 22
    21 High Street, Holywell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 23
    207 Regent Street 3rd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -199 GBP2015-07-31
    Officer
    2014-07-07 ~ dissolved
    IIF 47 - Director → ME
    2014-07-07 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 24
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-03 ~ dissolved
    IIF 119 - Director → ME
    2015-07-03 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 25
    Suite 6, 1st Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-01-01 ~ dissolved
    IIF 100 - Director → ME
    2015-07-03 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 26
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 27
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 28
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 117 - Director → ME
    2015-07-07 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 29
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 148 - Director → ME
    2015-07-07 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 30
    33 Fryatt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trustOE
    IIF 32 - Has significant influence or controlOE
    IIF 32 - Has significant influence or control as a member of a firmOE
  • 31
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-03 ~ dissolved
    IIF 101 - Director → ME
  • 32
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 33
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 128 - Director → ME
    2015-11-03 ~ dissolved
    IIF 185 - Secretary → ME
  • 34
    54 Erskine Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 174 - Secretary → ME
  • 35
    21 High Street, Holywell, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2015-07-14 ~ now
    IIF 126 - Director → ME
    2015-07-14 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 36
    PHONE SERVICES LTD - 2010-09-06
    21a High Street, Holywell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,358 GBP2023-04-05
    Officer
    2013-05-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 37
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-09-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 89
  • 1
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ 2019-12-12
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-31 ~ 2019-06-11
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    Suite 6 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2018-05-03 ~ 2018-07-13
    IIF 22 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-07-13
    IIF 16 - Has significant influence or control OE
  • 4
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-08-26 ~ 2019-02-26
    IIF 102 - Director → ME
  • 5
    GLORIMAIN PROPERTIES LIMITED - 1976-12-31
    The Estate Office, 54 Putney Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,137,643 GBP2024-12-31
    Officer
    1998-11-03 ~ 1999-08-03
    IIF 122 - Director → ME
  • 6
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2018-08-01 ~ 2019-02-14
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, Address Line 5, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2019-12-12
    IIF 177 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-12-12
    IIF 31 - Ownership of shares – 75% or more OE
  • 8
    1 Croston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    2018-04-12 ~ 2019-03-15
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    Suite 6 Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2018-07-06 ~ 2018-07-06
    IIF 124 - Has significant influence or control over the trustees of a trust OE
    IIF 124 - Has significant influence or control OE
    IIF 124 - Has significant influence or control as a member of a firm OE
  • 10
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    2018-08-25 ~ 2020-01-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-09-06 ~ 2019-02-26
    IIF 103 - Director → ME
  • 12
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2018-08-31 ~ 2019-03-15
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    234 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-01
    IIF 123 - Director → ME
    ~ 2004-07-22
    IIF 120 - Secretary → ME
  • 14
    First Floor, Beeswing House, 31 Sheep Street, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2018-09-01 ~ 2019-02-22
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 15
    SHUTTHEFUCUPCAKES LTD - 2020-05-22
    44 Bradford Road, Idle, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2020-06-01 ~ 2020-10-01
    IIF 107 - Director → ME
  • 16
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-03 ~ 2018-01-19
    IIF 136 - Director → ME
  • 17
    Suite 6, 1st Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-03 ~ 2016-04-06
    IIF 146 - Director → ME
    2015-07-03 ~ 2016-04-06
    IIF 175 - Secretary → ME
  • 18
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-07 ~ 2018-01-19
    IIF 150 - Director → ME
    2015-07-07 ~ 2021-03-01
    IIF 184 - Secretary → ME
  • 19
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-07 ~ 2019-06-11
    IIF 147 - Director → ME
    2015-07-07 ~ 2019-06-11
    IIF 176 - Secretary → ME
  • 20
    Suite 6, First Floor, Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-07-07 ~ 2018-01-19
    IIF 149 - Director → ME
  • 21
    2 Roe Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-02 ~ 2019-09-26
    IIF 41 - Director → ME
    2015-11-02 ~ 2018-01-19
    IIF 132 - Director → ME
    2015-11-02 ~ 2019-09-26
    IIF 154 - Secretary → ME
  • 22
    33 Fryatt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-02 ~ 2018-01-19
    IIF 46 - Director → ME
    2015-11-02 ~ 2019-10-02
    IIF 152 - Secretary → ME
  • 23
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-03 ~ 2016-04-20
    IIF 142 - Director → ME
    2015-11-03 ~ 2016-04-20
    IIF 159 - Secretary → ME
    2015-11-03 ~ 2019-10-02
    IIF 181 - Secretary → ME
  • 24
    131 Whitchurch Lane, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-04-08 ~ 2016-05-18
    IIF 60 - Director → ME
  • 25
    165 Caledon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ 2016-04-14
    IIF 61 - Director → ME
  • 26
    23a Clifton Gardens, Goole, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-04-07 ~ 2016-05-06
    IIF 63 - Director → ME
  • 27
    40, Flat A High Street, Barkingside, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-04-07 ~ 2016-04-07
    IIF 57 - Director → ME
  • 28
    26 Windmill Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-04-07 ~ 2016-05-27
    IIF 58 - Director → ME
  • 29
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-03 ~ 2019-10-08
    IIF 130 - Director → ME
    2015-11-03 ~ 2019-10-08
    IIF 179 - Secretary → ME
    2015-11-03 ~ 2016-04-06
    IIF 156 - Secretary → ME
  • 30
    165 Havering Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-04-07 ~ 2016-04-08
    IIF 59 - Director → ME
  • 31
    205 Thorold Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-03 ~ 2019-10-10
    IIF 135 - Director → ME
    2015-11-03 ~ 2016-04-20
    IIF 164 - Secretary → ME
    2015-11-03 ~ 2019-10-10
    IIF 172 - Secretary → ME
  • 32
    123 Cedar Road, Croydon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2015-11-03 ~ 2016-04-14
    IIF 143 - Director → ME
    2015-11-03 ~ 2016-04-14
    IIF 169 - Secretary → ME
  • 33
    63 Princess Road, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 68 - Director → ME
  • 34
    15 Avenue Road, Chadwell Heath, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2015-11-09 ~ 2019-10-09
    IIF 139 - Director → ME
    2015-11-09 ~ 2019-10-09
    IIF 192 - Secretary → ME
    2015-11-09 ~ 2016-04-13
    IIF 167 - Secretary → ME
  • 35
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ 2018-01-11
    IIF 140 - Director → ME
    2015-11-03 ~ 2019-10-25
    IIF 153 - Secretary → ME
  • 36
    Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ 2016-04-13
    IIF 162 - Secretary → ME
  • 37
    166a Plashet Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-09 ~ 2019-10-30
    IIF 137 - Director → ME
    2015-11-09 ~ 2016-04-13
    IIF 165 - Secretary → ME
    2015-11-09 ~ 2019-10-31
    IIF 178 - Secretary → ME
  • 38
    155 Waverley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-09 ~ 2019-10-24
    IIF 127 - Director → ME
    2015-11-09 ~ 2016-04-06
    IIF 161 - Secretary → ME
    2015-11-09 ~ 2019-10-24
    IIF 187 - Secretary → ME
  • 39
    108 Llanover Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-03 ~ 2019-04-23
    IIF 131 - Director → ME
    2015-11-03 ~ 2019-04-20
    IIF 191 - Secretary → ME
    2015-11-03 ~ 2016-04-12
    IIF 157 - Secretary → ME
  • 40
    2 Roe Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-09 ~ 2019-09-19
    IIF 129 - Director → ME
    2015-11-09 ~ 2016-04-06
    IIF 166 - Secretary → ME
    2015-11-09 ~ 2019-09-19
    IIF 189 - Secretary → ME
    Person with significant control
    2018-01-19 ~ 2019-09-19
    IIF 35 - Has significant influence or control as a member of a firm OE
    IIF 35 - Has significant influence or control OE
    IIF 35 - Has significant influence or control over the trustees of a trust OE
  • 41
    1080 Harrow Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2015-11-12 ~ 2019-11-06
    IIF 134 - Director → ME
    2015-11-12 ~ 2019-11-06
    IIF 182 - Secretary → ME
    2015-11-12 ~ 2016-04-06
    IIF 155 - Secretary → ME
  • 42
    62 Farriers Road, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-09 ~ 2016-04-06
    IIF 144 - Director → ME
    2015-11-09 ~ 2016-04-06
    IIF 168 - Secretary → ME
  • 43
    260 Ibscott Close, Dagenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2015-11-09 ~ 2019-12-03
    IIF 133 - Director → ME
    2015-11-09 ~ 2016-04-13
    IIF 160 - Secretary → ME
    2015-11-09 ~ 2019-12-03
    IIF 186 - Secretary → ME
  • 44
    80 Cockmannings Road, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 99 - Director → ME
  • 45
    Palmerston Road, No 8 Marias Gardens, Walthamstow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2015-11-09 ~ 2019-11-15
    IIF 125 - Director → ME
    2015-11-09 ~ 2016-05-04
    IIF 158 - Secretary → ME
    2015-11-09 ~ 2019-11-15
    IIF 180 - Secretary → ME
  • 46
    129 Bawnmore Road, Rugby, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 70 - Director → ME
  • 47
    7 Abbots Court, Selby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-17 ~ 2016-04-14
    IIF 96 - Director → ME
  • 48
    7 Hawthorn Garth, Kellington, Goole, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-17 ~ 2016-04-21
    IIF 66 - Director → ME
  • 49
    15 Jersey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-05
    Officer
    2016-02-17 ~ 2016-04-14
    IIF 83 - Director → ME
  • 50
    54 Erskine Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-09 ~ 2019-04-10
    IIF 138 - Director → ME
    2015-11-09 ~ 2016-04-14
    IIF 170 - Secretary → ME
  • 51
    497 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ 2016-04-07
    IIF 95 - Director → ME
  • 52
    42a The Chine, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-17 ~ 2016-04-14
    IIF 81 - Director → ME
  • 53
    26 Slade Road, Swinton, Mexborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-17 ~ 2016-04-07
    IIF 82 - Director → ME
  • 54
    1 Alveston Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-17 ~ 2016-04-16
    IIF 98 - Director → ME
  • 55
    105 Wadhurst Close, Penge, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 64 - Director → ME
  • 56
    14 14 Lords Close, Bapchild, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-17 ~ 2016-04-14
    IIF 67 - Director → ME
  • 57
    55 Bushwood Road, Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-18 ~ 2016-04-22
    IIF 94 - Director → ME
  • 58
    55 Lovell Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 71 - Director → ME
  • 59
    25 Washington Street, Mexborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-03-02 ~ 2016-04-28
    IIF 74 - Director → ME
  • 60
    257 Waye Avenue, Cranford, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 97 - Director → ME
  • 61
    402, Schrier, Ropeworks 1 Arboretum Place, Barking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 79 - Director → ME
  • 62
    32 Wateville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 69 - Director → ME
  • 63
    5 Beech Court, Bromham Road, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 75 - Director → ME
  • 64
    161b Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-02-18 ~ 2016-04-14
    IIF 77 - Director → ME
  • 65
    8 Milano Rise, Darfield, Barnsley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-19 ~ 2016-04-28
    IIF 91 - Director → ME
  • 66
    18 Elderfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-19 ~ 2016-04-14
    IIF 52 - Director → ME
  • 67
    4 Bluebell Close, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-02-18 ~ 2016-04-20
    IIF 73 - Director → ME
  • 68
    10 Moorland Close, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-03-02 ~ 2016-04-13
    IIF 80 - Director → ME
  • 69
    61 Selsdon Road, Plaistow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-02-19 ~ 2016-04-14
    IIF 43 - Director → ME
  • 70
    108 Llanover Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-02-19 ~ 2016-04-14
    IIF 72 - Director → ME
  • 71
    16 Fairfield Drive, Perivale, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ 2016-04-16
    IIF 51 - Director → ME
  • 72
    55a Frinton Road, Upton Park, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-02-19 ~ 2016-04-14
    IIF 90 - Director → ME
  • 73
    Beeswing House Suite 6, First Floor, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-03-02 ~ 2016-04-15
    IIF 88 - Director → ME
  • 74
    5 Willow Gardens, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 76 - Director → ME
  • 75
    14 Golfe Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 65 - Director → ME
  • 76
    21 High Street, Holywell, Wales
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2021-04-05
    Officer
    2016-03-02 ~ 2016-04-27
    IIF 85 - Director → ME
  • 77
    4 31-35 Kings Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-03-02 ~ 2016-04-07
    IIF 92 - Director → ME
  • 78
    70 Birdbrook Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 84 - Director → ME
  • 79
    Beeswing House Suite 6, First Floor, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 89 - Director → ME
  • 80
    108 Llanover Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 87 - Director → ME
  • 81
    1 Benstede, Stevenage, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 93 - Director → ME
  • 82
    105 Roxeth Green Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ 2016-04-14
    IIF 54 - Director → ME
  • 83
    53a Thornsbeach Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2016-04-29
    IIF 86 - Director → ME
  • 84
    10 Gurney Close, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-04-14
    IIF 45 - Director → ME
  • 85
    10 Long Drive, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-04-15
    IIF 62 - Director → ME
  • 86
    34a Lampton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-04-14
    IIF 55 - Director → ME
  • 87
    125 Avondale Avenue, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2016-04-07 ~ 2016-04-14
    IIF 56 - Director → ME
  • 88
    19 St. Mary's Road, Peckham, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-03-02 ~ 2016-04-14
    IIF 78 - Director → ME
  • 89
    14 Mortlake Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-05
    Officer
    2015-11-03 ~ 2019-10-25
    IIF 141 - Director → ME
    2015-11-03 ~ 2019-10-25
    IIF 183 - Secretary → ME
    2015-11-03 ~ 2016-04-20
    IIF 163 - Secretary → ME

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