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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Lisa Jane Stone
- British born in April 1962
Mrs Lisa Jane Stone
Resident in England
Registered addresses and corresponding companies20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
IIF 1
- British born in April 1962
Mrs Lisa Jane Stone
Resident in Spain
Registered addresses and corresponding companies20, Gander Green, Haywards Heath, RH16 1RB, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companiesStonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 6Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 7 IIF 8 IIF 9 (more)(less)C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 11Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
IIF 12
- British director born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companies20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
IIF 13
- British born in April 1962
Stone, Lisa Jane
Resident in Spain
Registered addresses and corresponding companies4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England
IIF 144th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
IIF 154th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom
IIF 16Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
IIF 17 IIF 18 IIF 19 (more)(less)Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 2470, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain
IIF 25
- British born in April 1962Registered addresses and corresponding companies
Stone, Lisa Jane
The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
IIF 26
- born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
IIF 29 IIF 30 IIF 31 (more)(less)The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB
IIF 47The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
IIF 48Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
IIF 491, Kingsway, London, WC2B 6AN
IIF 502, More London Riverside, London, SE1 2AP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 59 IIF 60Golden Cross House, Duncannon Street, London, WC2N 4JF, England
IIF 61Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England
IIF 62Monmouth House, 38-40 Artillery Lane, London, E1 7LS, England
IIF 63475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
IIF 64Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
IIF 65 IIF 66The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 67 IIF 68
- British company director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesTattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom
IIF 69
- British director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stone, Lisa Jane
The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
IIF 74
- British born in April 1962
Stone, Lisa
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 75
- Uk born in April 1962
Stone, Lisa
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 76No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 77No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 78Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
IIF 79 IIF 80 IIF 81
Related profiles found in government register
Offspring entities and appointments
75
- 1
- 2
PELEUS EQUITYCO LIMITED
- 2008-11-17 06551749HG PELEUS EQUITYCO LIMITED - 2008-05-29HACKREMCO (NO. 2559) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2008-06-04 ~ 2016-12-15IIF 52 - Director → ME - 3HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-28115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-06-04 ~ 2016-12-15IIF 51 - Director → ME
- 4HG PELEUS MIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2561) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-06-04 ~ 2016-08-04IIF 56 - Director → ME
- 5
ACHILLES NOMINEE LIMITED
06642175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Due to be dissolved on 2023-06-30Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2008-07-21 ~ 2016-02-29IIF 58 - Director → ME - 6
PELEUS SHAREHOLDER DEBTCO LIMITED
- 2008-11-17 06551778HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29HACKREMCO (NO. 2560) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2008-06-04 ~ 2016-12-15IIF 57 - Director → ME - 7ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30 02760679FORLEY GENERICS LIMITED
- 2012-03-20 02760679GOLDSHIELD FORLEY LIMITED - 1999-08-26GOLDSHIELD GENERICS LIMITED - 1999-08-13GAMAACE LIMITED - 1997-05-13Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (25 parents)Officer2010-03-02 ~ 2012-04-18IIF 76 - Director → ME - 8ADVANZ PHARMA SERVICES (UK) LIMITED - nowCONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
- 2013-03-22 04678629GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20 04678629Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (19 parents)Officer2010-03-02 ~ 2012-04-18IIF 75 - Director → ME - 9
- 10ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - nowEXCHEQUER SOFTWARE LIMITED - 2011-12-20HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-03-07 ~ 2007-08-08IIF 41 - Director → ME
- 11WHIZCARE LIMITED - 2000-04-13Witan Gate House, Witan Gate West, Milton KeynesDissolved Corporate (14 parents)Officer2010-03-02 ~ 2011-05-31IIF 81 - Director → ME
- 12
BEAGLE BIDCO LIMITED
129650934th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-12-10 ~ 2025-11-20IIF 14 - Director → ME - 13C/o Hgcapital 2 More London Place, Riverside, LondonDissolved Corporate (15 parents)Officer2005-10-10 ~ 2007-04-25IIF 34 - Director → ME
- 14Hgcaptial, 2 More London Riverside, London, EnglandDissolved Corporate (21 parents)Officer2005-10-10 ~ 2007-04-25IIF 30 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-07-026 Snow Hill, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-10-10 ~ 2007-04-25IIF 29 - Director → ME - 16
BIDCO OASIS LIMITED
109013392nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-10-04 ~ 2021-08-16IIF 59 - Director → ME - 17HACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 15 offsprings)Officer2004-09-15 ~ 2007-07-03IIF 40 - Director → ME
- 18
- 19
- 20
- 21TRACE PAYROLL SERVICES LIMITED - 2021-12-16TRACE EMPLOYER SERVICES LIMITED - 2007-03-05TRACE GROUP LIMITED - 2001-04-17TRACE EMPLOYER SERVICES LIMITED - 2001-04-02TRACE-MIS LIMITED - 2000-12-20GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2022-05-31 ~ nowIIF 17 - Director → ME
- 22COMPUTER SOFTWARE HOLDINGS LIMITED - nowTRANSOFT LIMITED - 2011-02-17HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2007-03-07 ~ 2007-08-08IIF 43 - Director → ME
- 23
CORVIA LIMITED
07011600Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-08 ~ 2023-12-29IIF 9 - Director → ME - 24DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-07
Dissolved on 2024-06-035 New Street Square, LondonDissolved Corporate (61 parents, 1 offspring)Officer2001-01-04 ~ 2007-07-26IIF 37 - Director → ME - 25
ERM EVENTS LIMITED
1062226520 Gander Green, Haywards Heath, EnglandActive Corporate (4 parents)Officer2017-02-15 ~ 2025-03-10IIF 70 - Director → ME - 26
EVENT RIDER MASTERS LIMITED
0998384520 Gander Green, Haywards Heath, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-02-02 ~ 2025-03-10IIF 73 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 27HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-03-07 ~ 2007-08-08IIF 46 - Director → ME
- 28HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-03-09 ~ 2007-08-08IIF 38 - Director → ME
- 29GUILDFORD MIDCO 2 LIMITED - nowCOMPUTER SOFTWARE LIMITED - 2011-12-22HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (16 parents)Officer2007-03-07 ~ 2007-08-08IIF 33 - Director → ME
- 30
HATCH FARM LAND LIMITED
1066019220 Gander Green, Haywards Heath, EnglandActive Corporate (9 parents)Officer2017-04-13 ~ 2025-03-13IIF 69 - Director → ME - 31
HATCH FARM TRADING LTD
1069109420 Gander Green, Haywards Heath, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-28 ~ 2024-10-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HELPOUT LIMITED
02957156Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2022-05-31 ~ dissolvedIIF 12 - Director → ME - 33
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-03-26 ~ 2018-04-01IIF 27 - LLP Member → ME - 34Golden Cross House, 8 Duncannon Street, LondonActive Corporate (43 parents)Officer2016-06-29 ~ 2025-06-11IIF 61 - Director → ME
- 35Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-14 ~ 2012-04-10IIF 28 - LLP Member → ME
- 36
- 37
- 38
- 39
ISHTAR TOPCO LIMITED
11506126Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-10-08 ~ 2023-11-30IIF 7 - Director → ME - 40JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 17 offsprings)Officer2020-12-01 ~ 2021-09-22IIF 50 - Director → ME - 41
KANT TOPCO LIMITED
168216224th Floor Fora Great Eastern Street, 21-33 Great Eastern Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 16 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17SHACKLETON SOLUTIONS LIMITED - 2011-05-10Deloitte Llp, 1 City Square, LeedsDissolved Corporate (18 parents, 2 offsprings)Officer2012-11-21 ~ 2015-11-01IIF 64 - Director → ME - 43
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-03-02 ~ 2012-07-23IIF 77 - Director → ME - 44
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20 02619880CHECKEURO LIMITED - 1992-10-02Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (26 parents)Officer2010-03-02 ~ 2012-04-18IIF 78 - Director → ME - 45
MICA INSULATION TECHNOLOGY LIMITED
02736305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-04-26C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (12 parents)Officer1992-07-31 ~ 1997-11-10IIF 26 - Director → ME1992-07-31 ~ 1997-11-10IIF 74 - Secretary → ME - 46MWL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-14MYWORKFORCE LIMITED - 2009-05-06Insolvency (Case 1) In administration
Administration started on 2009-04-22GLOBAL PEOPLE LIMITED - 2006-01-05GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885DMWSL 288 LIMITED - 2000-04-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-07-05 ~ 2003-05-12IIF 32 - Director → ME - 47
NATURAL ESSENTIALS LIMITED
04004135Witan Gate House, Witan Gate West, Milton KeynesDissolved Corporate (15 parents)Officer2010-03-02 ~ 2011-05-31IIF 80 - Director → ME - 48NOVOPARC GROUP INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2016-06-30PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12 NI032579PARC GROUP INTERNATIONAL PLC
- 2001-05-24 NI032579PARC GROUP INTERNATIONAL LIMITED - 1998-09-09SILVERGLO INVESTMENTS LIMITED - 1998-08-25Bdo Lindsay House 10, Callender Street, Belfast, County AntrimDissolved Corporate (11 parents)Officer2000-02-01 ~ 2001-09-12IIF 47 - Director → ME - 49NOVOPARC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-11
Due to be dissolved on 2024-04-11PARC GROUP LIMITED - 2004-11-12PARC NI LIMITED
- 2001-10-02 NI040772CRAGROCK LIMITED - 2001-05-24Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2001-06-26 ~ 2001-09-12IIF 48 - Director → ME - 50
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2022-05-31 ~ nowIIF 21 - Director → ME - 512nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (11 parents)Officer2018-07-24 ~ 2021-08-16IIF 11 - Director → ME
- 52HILARY BIDCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (16 parents, 10 offsprings)Officer2022-05-31 ~ nowIIF 22 - Director → ME
- 53HILARY MIDCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 19 - Director → ME
- 54HILARY TOPCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 5520 Gander Green, Haywards Heath, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-03-09 ~ 2025-03-10IIF 13 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 56RADIUS HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-01-15NAIR & CO HOLDCO LIMITED
- 2014-05-13 08615796NATIONS HOLDCO LIMITED
- 2013-08-30 08615796Deloitte Llp, 1 City Square, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2013-07-31 ~ 2013-11-11IIF 55 - Director → ME - 57RADIUS MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-02-09NAIR & CO MIDCO LIMITED
- 2014-05-13 08615853NATIONS MIDCO LIMITED
- 2013-08-30 08615853Deloitte Llp, 1 City Square, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2013-07-31 ~ 2013-11-11IIF 54 - Director → ME - 58REGINA ROYAL JELLY LIMITED - 1991-05-28WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19WARDGLEN LIMITED - 1985-01-14ORANWELL LIMITED - 1981-12-311 Bow Churchyard, London, United KingdomActive Corporate (20 parents)Officer2010-03-02 ~ 2011-05-31IIF 65 - Director → ME
- 59
SAM LABS LTD.
09007359Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (11 parents)Officer2019-08-19 ~ 2023-04-25IIF 6 - Director → ME - 60The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (20 parents)Officer2006-09-04 ~ 2012-08-02IIF 67 - Director → ME
- 61SHL GROUP HOLDINGS 2 LTD - nowThe Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (14 parents)Officer2006-09-04 ~ 2007-02-12IIF 45 - Director → ME
- 62The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (22 parents)Officer2006-09-04 ~ 2007-02-12IIF 31 - Director → ME2011-01-10 ~ 2012-08-02IIF 68 - Director → ME
- 63SHL GROUP HOLDINGS 4 LTD - nowThe Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (15 parents)Officer2006-09-04 ~ 2007-02-12IIF 36 - Director → ME
- 64PINCO 1681 LIMITED - 2001-11-072nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2017-10-04 ~ 2021-08-16IIF 49 - Director → ME
- 65
SOFTWARE FOR PEOPLE LIMITED
02812004Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (15 parents)Officer2022-05-31 ~ nowIIF 23 - Director → ME - 66
TATTLETON SERVICES LIMITED
0854115220 Gander Green, Haywards Heath, EnglandActive Corporate (3 parents)Officer2017-11-01 ~ 2025-03-10IIF 72 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 67
THE COMMON PURPOSE CHARITABLE TRUST
02832875124 City Road, London, EnglandActive Corporate (58 parents, 6 offsprings)Officer2014-05-15 ~ 2016-11-08IIF 63 - Director → ME - 68
TOPCO OASIS LIMITED
109003922nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-04 ~ 2021-08-16IIF 60 - Director → ME - 69
- 70294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2002-12-11 ~ 2005-09-14IIF 42 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-2830 Finsbury Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-02-04 ~ 2017-05-08IIF 62 - Director → ME - 72VISTRA IE BIDCO LIMITED - nowRADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED
- 2014-05-13 08615979NATIONS BIDCO LIMITED
- 2013-08-30 08615979Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2013-07-31 ~ 2013-11-11IIF 53 - Director → ME - 73VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02 035614771 Bow Churchyard, London, United KingdomActive Corporate (17 parents)Officer2010-03-02 ~ 2011-05-31IIF 79 - Director → ME - 74
- 75
ZIGHY HOLDINGS LIMITED
0998022320 Gander Green, Haywards Heath, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-01 ~ 2025-03-10IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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