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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

Hugh Jackson

    Related profiles found in government register
  • Hugh Jackson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 1
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 2
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 3
    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 4 IIF 5
    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 6 IIF 7
  • Jackson, Hugh
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 8
    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 9 IIF 10
  • Jackson, Hugh
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 11
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 12 IIF 13
    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 14 IIF 15
    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 16
  • Jackson, Hugh
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 17
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 18
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies
    • 3 Lavender Park, Swinley Road, Ascot, Berkshire, SL5 8BD

      IIF 19
  • Jackson, Hugh
    British

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 39
    • Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 40
  • Jackson, Hugh
    British secretary

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 41
  • Jackson, Hugh
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 42
  • Jackson, Hugh
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 65
  • Jackson, Hugh
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 66
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 67
  • Jackson, Hugh
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 68
    • 193, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom

      IIF 69 IIF 70
  • Jackson, Hugh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,089,540 GBP2021-12-31
    Officer
    2017-12-28 ~ now
    IIF 73 - Secretary → ME
  • 2
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,185 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 39 - Secretary → ME
  • 3
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-26 ~ now
    IIF 47 - Director → ME
  • 4
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    AUTOLOGYX LTD
    - now
    Other registered number: 10646639
    NOWWECOMPLY LIMITED - 2017-06-01
    Related registration: 10646639
    1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2013-07-17 ~ now
    IIF 90 - Secretary → ME
  • 6
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    CAPITAL FOR BUSINESS LIMITED
    - now
    Other registered number: OC400564
    CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
    Related registration: OC400564
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,293 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 82 - Secretary → ME
  • 8
    CAPITAL FOR BUSINESS NO.1 LLP
    - now
    Other registered number: 09770586
    CAPITAL FOR BUSINESS LLP - 2015-09-15
    Related registration: 09770586
    The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 9
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    2020-03-16 ~ now
    IIF 87 - Secretary → ME
  • 10
    CH.GO LTD - 2023-03-02
    GOOD OPPORTUNITIES LIMITED - 2018-04-25
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,005 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 76 - Secretary → ME
  • 11
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,903,243 GBP2024-03-31
    Officer
    2004-08-01 ~ now
    IIF 38 - Secretary → ME
  • 12
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,401 GBP2018-12-31
    Officer
    2002-09-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 83 - Secretary → ME
  • 14
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 88 - Secretary → ME
  • 15
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 89 - Secretary → ME
  • 16
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 85 - Secretary → ME
  • 17
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 86 - Secretary → ME
  • 18
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 84 - Secretary → ME
  • 19
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 20
    JDC MANAGEMENT LIMITED - 1997-04-18
    JOURNEYFORCE SYSTEMS LIMITED - 1996-07-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2003-04-13 ~ now
    IIF 43 - Director → ME
    1996-07-17 ~ now
    IIF 41 - Secretary → ME
  • 21
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,505 GBP2025-03-31
    Officer
    2012-04-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 22
    ECL-TRADITOY LIMITED - 1997-01-28
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,545,172 GBP2024-12-31
    Officer
    2004-11-12 ~ now
    IIF 20 - Secretary → ME
  • 23
    GILMOUR HOUSE LIMITED - 2014-03-24
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -227,005 GBP2024-08-31
    Officer
    2014-02-05 ~ now
    IIF 50 - Director → ME
  • 24
    NOWWECOMPLY LIMITED
    - now
    Other registered number: 07756576
    AUTOLOGYX LTD - 2017-06-01
    Related registration: 07756576
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 25
    DIAMOND TENDERS (UK) LIMITED - 2003-05-22
    H & L LIMITED - 2003-04-06
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 27
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    Related registration: 05079594
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -421,546 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 51 - Director → ME
  • 29
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 52 - Director → ME
  • 30
    GOODS & CHATTELS LIMITED - 1996-09-10
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,156,034 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 8 - Director → ME
    2003-01-01 ~ now
    IIF 28 - Secretary → ME
  • 31
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -431,987 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 46 - Director → ME
    2013-04-26 ~ now
    IIF 81 - Secretary → ME
  • 32
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    842,962 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 80 - Secretary → ME
  • 33
    ROSEBOURNE GARDEN CENTRES LTD - 2022-10-31
    The Old Bakehouse, Course Road, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 34
    THE UPHAM ALE COMPANY LIMITED
    - now
    Other registered number: 07837768
    UPHAM GROUP LIMITED - 2015-05-20
    Related registration: 07837768
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 67 - Director → ME
  • 35
    THE COTTAGE INN LIMITED - 2012-03-30
    ROUNDSPAN LIMITED - 1988-03-15
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    IIF 48 - Director → ME
    2012-03-23 ~ now
    IIF 77 - Secretary → ME
  • 36
    UPJAM BREWERY LIMITED - 2014-07-24
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-07-23 ~ dissolved
    IIF 60 - Director → ME
  • 37
    UPHAM GROUP LIMITED
    - now
    Other registered number: 09517125
    UPHAM GROUP PLC - 2018-11-22
    Related registration: 09517125
    UPHAM GROUP LIMITED - 2015-05-27
    Related registration: 09517125
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    Related registration: 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-02-25 ~ now
    IIF 44 - Director → ME
    2011-12-14 ~ now
    IIF 71 - Secretary → ME
  • 38
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 39
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 40
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 32
  • 1
    YARDISTRY LIMITED - 2014-04-24
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2014-04-24
    IIF 68 - Director → ME
    2015-10-26 ~ 2015-10-28
    IIF 66 - Director → ME
  • 2
    AUTOLOGYX LTD
    - now
    Other registered number: 10646639
    NOWWECOMPLY LIMITED - 2017-06-01
    Related registration: 10646639
    1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2011-08-30 ~ 2011-10-24
    IIF 65 - Director → ME
  • 3
    YANKIT LIMITED - 2006-08-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-16 ~ 2018-08-06
    IIF 22 - Secretary → ME
  • 4
    ABBASCO LIMITED - 2000-06-22
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,424 GBP2024-08-31
    Officer
    2000-06-16 ~ 2018-09-18
    IIF 31 - Secretary → ME
  • 5
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-25 ~ 2018-06-01
    IIF 18 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    2019-10-04 ~ 2020-03-16
    IIF 15 - Director → ME
    Person with significant control
    2019-10-04 ~ 2020-02-23
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,608 GBP2024-03-31
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 75 - Secretary → ME
  • 8
    GGJ MANAGEMENT LIMITED - 1998-11-05
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2021-06-28
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 29 - Secretary → ME
  • 9
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-02-10
    IIF 64 - Director → ME
  • 10
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-19 ~ 2007-10-03
    IIF 30 - Secretary → ME
  • 11
    Unit 11 Arrow Industrial Estate, Eelmoor Road, Farnborough, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    870,265 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 57 - Director → ME
  • 12
    7 Althorp Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,621 GBP2024-12-31
    Officer
    1993-12-02 ~ 1995-12-31
    IIF 19 - Director → ME
    1993-12-02 ~ 2003-09-01
    IIF 40 - Secretary → ME
  • 13
    Sworn & Co, 194 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 33 - Secretary → ME
  • 14
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ 2011-10-24
    IIF 54 - Director → ME
    2011-10-11 ~ 2013-07-08
    IIF 74 - Secretary → ME
  • 15
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2013-07-08
    IIF 91 - Secretary → ME
  • 16
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,980 GBP2024-03-31
    Officer
    2004-06-15 ~ 2005-06-08
    IIF 34 - Secretary → ME
    2007-03-01 ~ 2013-05-24
    IIF 25 - Secretary → ME
  • 17
    16 The Beeches, Wrest Park, Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 70 - Director → ME
  • 18
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    111,923 GBP2024-03-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 53 - Director → ME
  • 19
    Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,863 GBP2024-03-31
    Officer
    2010-06-24 ~ 2010-12-02
    IIF 69 - Director → ME
  • 20
    ALBATROSS MANAGEMENT LIMITED - 2016-12-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    30,971 GBP2021-03-01 ~ 2022-02-28
    Officer
    2016-02-15 ~ 2016-03-29
    IIF 61 - Director → ME
  • 21
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 55 - Director → ME
  • 22
    FINA BEAUTY LTD - 2019-06-07
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    2019-05-01 ~ 2019-12-02
    IIF 78 - Secretary → ME
  • 23
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED - 2006-03-01
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-09-30
    Officer
    2000-11-30 ~ 2015-09-28
    IIF 32 - Secretary → ME
  • 24
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    2015-01-14 ~ 2022-11-08
    IIF 49 - Director → ME
    2015-01-14 ~ 2022-11-08
    IIF 24 - Secretary → ME
  • 25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    79,981 GBP2025-04-30
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 58 - Director → ME
  • 26
    SOLID WOODEN DOORS LIMITED - 2020-01-09
    HANDLEANYTHING LIMITED - 2012-08-28
    APC INTERACTIVE LIMITED - 2006-10-06
    BARKDALE COMMERCIAL LIMITED - 2000-03-02
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    759,197 GBP2024-09-30
    Officer
    2000-02-24 ~ 2018-06-30
    IIF 23 - Secretary → ME
  • 27
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    65,615 GBP2024-06-30
    Officer
    2003-01-01 ~ 2011-01-24
    IIF 26 - Secretary → ME
  • 28
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ 2015-02-02
    IIF 62 - Director → ME
  • 29
    UPHAM GROUP LIMITED
    - now
    Other registered number: 09517125
    UPHAM GROUP PLC - 2018-11-22
    Related registration: 09517125
    UPHAM GROUP LIMITED - 2015-05-27
    Related registration: 09517125
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    Related registration: 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2011-11-07 ~ 2011-12-14
    IIF 56 - Director → ME
    2011-11-07 ~ 2011-11-07
    IIF 59 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 72 - Secretary → ME
  • 30
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-28 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 31
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    Related registrations: 06722265, 06722274, 08542292
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    Related registrations: 06722265, 06722274, 08542292
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 36 - Secretary → ME
  • 32
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 35 - Secretary → ME

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