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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

Davies, Matthew Gordon Philip

    Related profiles found in government register
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 1 IIF 2
  • Davies, Matthew Gordon Philip
    British accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 3 IIF 4

    • 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 5 IIF 6

    • 3, The Grove, Horsell, Woking, Surrey, GU21 4AE

      IIF 7 IIF 8 IIF 9
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthew Gordon Philip
    British cfo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Busy Bees, St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 84

    • Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 85
  • Davies, Matthew Gordon Philip
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 86

    • Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 87 IIF 88

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 89 IIF 90 IIF 91

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 92 IIF 93

    • St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 94

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 95 IIF 96 IIF 97

    • 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 98 IIF 99
  • Davies, Matthew Gordon Philip
    British managing director born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 100
  • Davies, Matthew Gordon Philip
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 101
child relation
Offspring entities and appointments
Active 91
  • 1
    TIMEC 1294 LIMITED - 2010-11-09
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 35 - Director → ME
  • 2
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 55 - Director → ME
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 54 - Director → ME
  • 4
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 75 - Director → ME
  • 5
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 14 - Director → ME
  • 6
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 28 - Director → ME
  • 7
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 10 - Director → ME
  • 8
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 13 - Director → ME
  • 9
    1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 86 - Director → ME
  • 10
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 30 - Director → ME
  • 11
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 73 - Director → ME
  • 12
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 99 - Director → ME
  • 13
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-23 ~ now
    IIF 83 - Director → ME
  • 14
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 68 - Director → ME
  • 15
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 56 - Director → ME
  • 16
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 95 - Director → ME
  • 17
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -859,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 16 - Director → ME
  • 18
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 24 - Director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 18 - Director → ME
  • 20
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2024-12-31
    Officer
    2024-04-29 ~ now
    IIF 19 - Director → ME
  • 21
    Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 23 - Director → ME
  • 22
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 50 - Director → ME
  • 23
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 84 - Director → ME
  • 24
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 85 - Director → ME
  • 25
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 17 - Director → ME
  • 26
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 21 - Director → ME
  • 27
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 15 - Director → ME
  • 28
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 20 - Director → ME
  • 29
    Busy Bees, Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 22 - Director → ME
  • 30
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 29 - Director → ME
  • 31
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 90 - Director → ME
  • 32
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 91 - Director → ME
  • 33
    TROWELMASTERS LIMITED - 2002-05-09
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 58 - Director → ME
  • 34
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 41 - Director → ME
  • 35
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 39 - Director → ME
  • 36
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 72 - Director → ME
  • 37
    BOUNCE-PROOF LIMITED - 1998-01-27
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 77 - Director → ME
  • 38
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 36 - Director → ME
  • 39
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-08 ~ now
    IIF 82 - Director → ME
  • 40
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 38 - Director → ME
  • 41
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 43 - Director → ME
  • 42
    STEVTON (NO. 413) LIMITED - 2008-06-04
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 61 - Director → ME
  • 43
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 62 - Director → ME
  • 44
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
  • 45
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 65 - Director → ME
  • 46
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 64 - Director → ME
  • 47
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 80 - Director → ME
  • 48
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 11 - Director → ME
  • 49
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 88 - Director → ME
  • 50
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 51 - Director → ME
  • 51
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 53 - Director → ME
  • 52
    KINDER GROUPS LIMITED - 2007-12-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 26 - Director → ME
  • 53
    ADELPHI DESIGNS LIMITED - 1992-10-21
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 32 - Director → ME
  • 54
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2019-10-09 ~ now
    IIF 76 - Director → ME
  • 55
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2023-09-04 ~ dissolved
    IIF 87 - Director → ME
  • 56
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 78 - Director → ME
  • 57
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 93 - Director → ME
  • 58
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 92 - Director → ME
  • 59
    Suite 22, The Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,378,842 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 47 - Director → ME
  • 60
    Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-08 ~ now
    IIF 46 - Director → ME
  • 61
    Suite 22 Ongr Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,207 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 44 - Director → ME
  • 62
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    790,481 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 45 - Director → ME
  • 63
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 52 - Director → ME
  • 64
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 42 - Director → ME
  • 65
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 27 - Director → ME
  • 66
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 12 - Director → ME
  • 67
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 71 - Director → ME
  • 68
    BRANCHPEAK LIMITED - 2001-10-16
    1 Lochside Place, Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2021-10-08 ~ now
    IIF 60 - Director → ME
  • 69
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 31 - Director → ME
  • 70
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 57 - Director → ME
  • 71
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 33 - Director → ME
  • 72
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 89 - Director → ME
  • 73
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 66 - Director → ME
  • 74
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-15 ~ now
    IIF 79 - Director → ME
  • 75
    STEVTON (NO. 325) LIMITED - 2005-06-20
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 25 - Director → ME
  • 76
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 81 - Director → ME
  • 77
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    425,528 GBP2024-04-30
    Officer
    2025-06-20 ~ now
    IIF 48 - Director → ME
  • 78
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 98 - Director → ME
  • 79
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 74 - Director → ME
  • 80
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 67 - Director → ME
  • 81
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 94 - Director → ME
  • 82
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 37 - Director → ME
  • 83
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 101 - Director → ME
  • 84
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 69 - Director → ME
  • 85
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 63 - Director → ME
  • 86
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 59 - Director → ME
  • 87
    St Matthews, Shaftesbury Drive, Burntwood, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 49 - Director → ME
  • 88
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 70 - Director → ME
  • 89
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 40 - Director → ME
  • 90
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 96 - Director → ME
  • 91
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 97 - Director → ME
Ceased 9
  • 1
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 9 - Director → ME
  • 2
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-05-16
    IIF 100 - Director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 3 - Director → ME
  • 4
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 8 - Director → ME
    IIF 6 - Director → ME
  • 5
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 5 - Director → ME
  • 6
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 7 - Director → ME
  • 7
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 1 - Director → ME
  • 8
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2010-04-20
    IIF 2 - Director → ME
  • 9
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-05-27
    IIF 4 - Director → ME

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