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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

Ingram, David Colin

    Related profiles found in government register
  • Ingram, David Colin
    British born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 1

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 2 IIF 3
  • Ingram, David Colin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 10
  • Ingram, David Colin
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 11
  • Ingram, David Colin
    British director born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British retail director born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 15 IIF 16
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 17

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 18
  • Ingram, David Colin
    British accountant

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 19 IIF 20
  • Ingram, David Colin
    British director

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 21
  • Ingram-moore, David Colin
    British

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 22 IIF 23

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 24

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 25 IIF 26

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 27

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 28 IIF 29

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 30

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Ingram-moore, David Colin
    British chartered accountant

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 37

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 38
  • Ingram, David Colin

    Registered addresses and corresponding companies
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 51
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 52
  • Ingram-moore, Hannah
    British director born in September 1970

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 53
  • Ingram-moore, David Colin
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, United Kingdom

      IIF 54

    • The Rectory, The Green, Marston Moretaine, MK43 0NF

      IIF 55
  • Ingram-moore, David Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 56

    • 4, Downs Mill, Frampton Mansell, Stroud, Glos, GL6 8JX, United Kingdom

      IIF 57
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 58
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 59 IIF 60 IIF 61

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 64

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 65
  • Ingram-moore, David Colin
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 66 IIF 67

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 68

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Ingram-moore, David Colin
    British charetered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 73
  • Ingram-moore, David Colin
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 74

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 75

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 76

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 77 IIF 78

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 79 IIF 80

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 81

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 82

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 83 IIF 84
  • Ingram-moore, David Colin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 85

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 86
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 87 IIF 88
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 89 IIF 90 IIF 91
  • Ingram-moore, Hannah Melissa
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 92

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 93
  • Ingram-moore, Hannah Melissa
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 94
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 95
  • Mr David Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 96
  • Mrs Hannah Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 97 IIF 98
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 99 IIF 100
  • Mr Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 101
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF

      IIF 102

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 103

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 104 IIF 105 IIF 106

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 107

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 108
  • Mr David Colin Ingram-moore
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple House 5, Eleanors Cross, Dunstable, LU6 1SU, England

      IIF 109
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 110
  • Mrs Hannah Melissa Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 111
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 21
  • 1
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 2
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 78 - Director → ME
    2007-09-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 67 - Director → ME
    2008-05-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 91 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 54 - LLP Member → ME
  • 6
    The Coach House, The Green, Marston Moretaine, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 108 - Has significant influence or control → OE
  • 7
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD - 2012-11-08
    MAYTRIX DEVELOPMENTS LIMITED - 2012-02-28
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-06-04 ~ dissolved
    IIF 93 - Director → ME
    2011-03-31 ~ dissolved
    IIF 87 - Director → ME
    2011-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    MAYTRIX LIMITED - 2011-05-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,980 GBP2024-08-31
    Officer
    2012-11-30 ~ now
    IIF 89 - Director → ME
    2010-08-05 ~ now
    IIF 62 - Director → ME
    2010-08-05 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAYTRIX LAND (CROYDON) LIMITED - 2016-06-20
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2013-07-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 10
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD - 2014-07-15
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-10-04 ~ dissolved
    IIF 80 - Director → ME
    2011-10-04 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 11
    RECTORY651 LIMITED - 2012-09-17
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 79 - Director → ME
    2012-05-04 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 12
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 75 - Director → ME
  • 13
    MAYTRIX MAIDLOW LIMITED - 2011-03-31
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    138 GBP2019-08-31
    Officer
    2011-03-24 ~ dissolved
    IIF 88 - Director → ME
    2011-03-24 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 14
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-07-02 ~ now
    IIF 59 - Director → ME
    IIF 100 - Director → ME
  • 15
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 68 - Director → ME
    2009-10-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,326 GBP2024-08-31
    Officer
    2008-12-08 ~ now
    IIF 61 - Director → ME
    2008-12-08 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-10-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 76 - Director → ME
  • 18
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2013-01-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 19
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,110 GBP2024-11-30
    Person with significant control
    2021-03-15 ~ now
    IIF 109 - Has significant influence or control → OE
  • 20
    CTV (2020) LIMITED - 2025-06-17
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,436 GBP2024-10-31
    Officer
    2020-11-12 ~ now
    IIF 90 - Director → ME
    2020-10-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    2020-11-12 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IBRUTUM LIMITED - 2021-08-02
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,702 GBP2024-01-31
    Officer
    2025-02-20 ~ now
    IIF 60 - Director → ME
    2016-02-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    69-71 East Street, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 53 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 27 - Secretary → ME
  • 2
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 13 - Director → ME
  • 3
    AVONLINE PLC - 2019-04-24
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 2 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 18 - Secretary → ME
  • 4
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 5 - Director → ME
  • 5
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 7 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 19 - Secretary → ME
  • 6
    CREATIVEBRIEF UK LIMITED - 2023-11-08
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -828,989 GBP2019-12-31
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 21 - Secretary → ME
  • 7
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 84 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 57 - Secretary → ME
  • 8
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 83 - Director → ME
  • 9
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    972,487 GBP2024-05-31
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 1 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 48 - Secretary → ME
  • 10
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 11 - Director → ME
  • 11
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 6 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 50 - Secretary → ME
  • 12
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 12 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 20 - Secretary → ME
  • 13
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 14 - Director → ME
  • 14
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 8 - Director → ME
  • 15
    SUBLIME BUILDING LIMITED - 2012-01-19
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,619 GBP2024-08-31
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 77 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 30 - Secretary → ME
  • 16
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 66 - Director → ME
    2008-12-08 ~ 2008-12-12
    IIF 36 - Secretary → ME
  • 17
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 44 - Secretary → ME
  • 18
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 40 - Secretary → ME
  • 19
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 41 - Secretary → ME
  • 20
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 16 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 42 - Secretary → ME
  • 21
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 43 - Secretary → ME
  • 22
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 47 - Secretary → ME
  • 23
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 15 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 39 - Secretary → ME
  • 24
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 46 - Secretary → ME
  • 25
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 86 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 35 - Secretary → ME
  • 26
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,326 GBP2024-08-31
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 27
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 9 - Director → ME
  • 28
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 4 - Director → ME
  • 29
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 70 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 31 - Secretary → ME
  • 30
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 72 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 34 - Secretary → ME
  • 31
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,129 GBP2024-08-31
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 74 - Director → ME
  • 32
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 49 - Secretary → ME
  • 33
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 3 - Director → ME
  • 34
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-01-27
    IIF 10 - Director → ME
    ~ 1992-01-27
    IIF 45 - Secretary → ME
  • 35
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 64 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 29 - Secretary → ME
  • 36
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 81 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 28 - Secretary → ME
  • 37
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,105,560 GBP2024-06-30
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 69 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 32 - Secretary → ME
  • 38
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110 GBP2021-06-30
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 71 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 33 - Secretary → ME
  • 39
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,817,737 GBP2024-06-30
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 73 - Director → ME
  • 40
    ENOCH PINSON LIMITED - 2012-01-18
    OVAL (469) LIMITED - 1989-10-25
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2017-03-31
    Officer
    ~ 1992-01-27
    IIF 17 - Secretary → ME
  • 41
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,110 GBP2024-11-30
    Officer
    2021-02-01 ~ 2024-06-25
    IIF 52 - Director → ME
    2021-02-01 ~ 2021-03-15
    IIF 94 - Director → ME

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