The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert David Burton

    Related profiles found in government register
  • Mr Robert David Burton
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Station Road, Shirehampton, Bristol, BS11 9TU, England

      IIF 1

    • Evolve House, Hung Road, Shirehampton, Bristol, BS11 9XJ, England

      IIF 2

    • Evolve House, Hung Road, Shirehampton, Bristol, Bristol, BS11 9XJ, United Kingdom

      IIF 3

    • 8, Clarendon Terrace, London, W9 1BZ, England

      IIF 4
  • Mr Robert Burton
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 5
  • Mr Robert David Burton
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England

      IIF 6 IIF 7 IIF 8

    • 3, Clevedale, Bristol, BS16 2SQ, England

      IIF 9 IIF 10

    • Evolve House, Hung Road, Bristol, BS11 9XJ, England

      IIF 11 IIF 12

    • 8, Clarendon Terrace, London, W9 1BZ, England

      IIF 13
  • Burton, Robert David
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Robert David
    British finance director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve House, Hung Road, Bristol, BS11 9XJ, England

      IIF 38 IIF 39
  • Burton, Robert David
    British shareholder born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve House, Hung Road, Shirehampton, Bristol, Bristol, BS11 9XJ, United Kingdom

      IIF 40
  • Burton, Robert
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Station Road, Station Road, Shirehampton, Bristol, BS11 9TU, England

      IIF 41

    • 4th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 42

    • 57, Berkeley Square, London, England, W1J 6ER, United Kingdom

      IIF 43
  • Burton, Robert David
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clevedale, Bristol, BS16 2SQ, England

      IIF 44
  • Burton, Robert David
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Robert
    English director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Alexandra Road, Hanham, Bristol, BS15 3QL, England

      IIF 88

    • 8, Clarendon Terrace, London, W9 1BZ, England

      IIF 89
child relation
Offspring entities and appointments
Active 49
  • 1
    THISTLE COURT OPERATION LIMITED - 2022-10-26
    68 Crofton Road, Attenborough, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,943 GBP2023-07-31
    Officer
    2024-12-12 ~ now
    IIF 87 - director → ME
  • 2
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -3,274 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 26 - director → ME
  • 3
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    85,709 GBP2023-07-31
    Officer
    2021-08-19 ~ now
    IIF 48 - director → ME
  • 4
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 68 - director → ME
  • 5
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    756,663 GBP2023-07-31
    Officer
    2019-03-01 ~ now
    IIF 22 - director → ME
  • 6
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,426,110 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 81 - director → ME
  • 8
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -603,285 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 25 - director → ME
  • 9
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 20 - director → ME
  • 10
    GROSVENOR CAPITAL POLLS LTD - 2021-01-26
    RSSM INVESTMENTS LIMITED - 2020-12-08
    3 Clevedale, Bristol, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    33,703 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    747,357 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 21 - director → ME
  • 12
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    597,703 GBP2023-07-31
    Officer
    2019-04-01 ~ now
    IIF 17 - director → ME
  • 13
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    890 GBP2023-09-30
    Officer
    2022-08-25 ~ now
    IIF 76 - director → ME
  • 14
    INDAGO GROUP LIMITED - 2024-09-11
    3 Clevedale, Bristol, England
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    KKP GROUP 15 LIMITED - 2020-04-20
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -1,957,203 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 47 - director → ME
  • 16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,185,324 GBP2023-09-30
    Officer
    2020-03-11 ~ now
    IIF 57 - director → ME
  • 17
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    489,240 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 19 - director → ME
  • 18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    83,818 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 14 - director → ME
  • 19
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -117,939 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 24 - director → ME
  • 20
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -117,848 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 72 - director → ME
  • 21
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -117,599 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 65 - director → ME
  • 22
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,872,644 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 46 - director → ME
  • 23
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -110,623 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 62 - director → ME
  • 24
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,733,889 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 64 - director → ME
  • 25
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,101,533 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 70 - director → ME
  • 26
    BOXWORKS PROPERTY MANAGEMENT LIMITED - 2022-09-29
    4th Floor, 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -262 GBP2023-09-30
    Officer
    2022-01-02 ~ now
    IIF 80 - director → ME
  • 27
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -34,513 GBP2023-03-31
    Officer
    2021-12-21 ~ now
    IIF 63 - director → ME
  • 28
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 77 - director → ME
  • 29
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 79 - director → ME
  • 30
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    766,120 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 52 - director → ME
  • 31
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2,244,640 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 16 - director → ME
  • 32
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    332,440 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 73 - director → ME
  • 33
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    693,743 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 58 - director → ME
  • 34
    MAGAN PROPERTIES1 LIMITED - 2020-03-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    423,170 GBP2023-09-30
    Officer
    2020-03-10 ~ now
    IIF 56 - director → ME
  • 35
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -8,418,265 GBP2023-09-30
    Officer
    2020-03-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    EVOLVE HOUSE GROUP 1 LIMITED - 2022-07-26
    KKP GROUP 9 LIMITED - 2020-03-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -144,820 GBP2023-09-30
    Officer
    2020-03-12 ~ now
    IIF 59 - director → ME
  • 37
    KKP GROUP 20 LIMITED - 2022-09-28
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -100,284 GBP2023-09-30
    Officer
    2020-03-19 ~ now
    IIF 54 - director → ME
  • 38
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -81,888 GBP2023-09-30
    Officer
    2020-03-11 ~ now
    IIF 23 - director → ME
  • 39
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-04-02 ~ now
    IIF 61 - director → ME
  • 40
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    336 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 71 - director → ME
  • 41
    4th Floor, 33 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    77,745 GBP2023-09-30
    Officer
    2021-03-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-03-31 ~ now
    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
  • 42
    SAPK LTD - 2015-04-24
    PSP CARE VILLAGES LIMITED - 2014-03-21
    PLIAHURST LTD - 2011-12-01
    PSP CARE VILLAGES LIMITED - 2009-05-26
    11 Station Road, Shirehampton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -40,248 GBP2023-07-31
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 43
    PLIAHURST LIMITED - 2014-03-21
    PSP CAREVILLAGES LIMITED - 2011-12-01
    SAPK LIMITED - 2011-02-17
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,152,247 GBP2023-07-31
    Officer
    2020-03-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2023-07-31
    Officer
    2018-11-01 ~ now
    IIF 89 - director → ME
  • 45
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    806,459 GBP2023-07-31
    Officer
    2019-01-26 ~ now
    IIF 15 - director → ME
  • 46
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    63,673 GBP2023-07-31
    Officer
    2019-12-31 ~ now
    IIF 53 - director → ME
  • 47
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -3,748 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 69 - director → ME
  • 48
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    171 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 55 - director → ME
  • 49
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -94,715 GBP2023-07-31
    Officer
    2019-12-20 ~ now
    IIF 45 - director → ME
Ceased 27
  • 1
    THISTLE COURT OPERATION LIMITED - 2022-10-26
    68 Crofton Road, Attenborough, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,943 GBP2023-07-31
    Officer
    2019-07-23 ~ 2022-10-02
    IIF 74 - director → ME
  • 2
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -3,274 GBP2023-07-31
    Officer
    2016-02-01 ~ 2018-10-12
    IIF 33 - director → ME
  • 3
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    756,663 GBP2023-07-31
    Officer
    2015-10-03 ~ 2018-10-12
    IIF 31 - director → ME
  • 4
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,426,110 GBP2023-07-31
    Officer
    2015-10-03 ~ 2018-10-12
    IIF 38 - director → ME
  • 5
    ROCKIN' TOMMY LIMITED - 2017-04-20
    EVE CARDER LTD - 2017-04-10
    EVOLVE CARE GROUP LIMITED - 2017-04-05
    15 Station Road, Shirehampton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    572 GBP2024-01-31
    Officer
    2019-01-26 ~ 2023-03-01
    IIF 27 - director → ME
    2016-02-25 ~ 2018-10-12
    IIF 29 - director → ME
  • 6
    KKP GROUP 8 LIMITED - 2020-03-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -83,551 GBP2023-09-30
    Officer
    2020-03-12 ~ 2022-04-01
    IIF 60 - director → ME
  • 7
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -603,285 GBP2023-07-31
    Officer
    2015-10-03 ~ 2018-10-12
    IIF 34 - director → ME
  • 8
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2016-02-01 ~ 2018-10-12
    IIF 30 - director → ME
  • 9
    GROSVENOR CAPITAL POLLS LTD - 2021-01-26
    RSSM INVESTMENTS LIMITED - 2020-12-08
    3 Clevedale, Bristol, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    33,703 GBP2024-01-31
    Officer
    2019-01-26 ~ 2022-12-31
    IIF 37 - director → ME
    2016-11-24 ~ 2018-10-12
    IIF 40 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-10-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HALLETT CONTRACTORS (BRISTOL) LIMITED - 2021-10-15
    2b Alexandra Road, Hanham, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    214,572 GBP2024-01-31
    Officer
    2021-05-03 ~ 2023-05-01
    IIF 88 - director → ME
  • 11
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    747,357 GBP2023-07-31
    Officer
    2015-10-03 ~ 2018-10-12
    IIF 35 - director → ME
  • 12
    EVOLVE CARE HOLDINGS LIMITED - 2020-12-16
    4th Floor, 33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164 GBP2024-01-31
    Officer
    2019-01-26 ~ 2021-02-01
    IIF 28 - director → ME
    2016-07-28 ~ 2018-10-12
    IIF 36 - director → ME
    Person with significant control
    2016-07-28 ~ 2018-10-12
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    597,703 GBP2023-07-31
    Officer
    2015-10-03 ~ 2018-10-12
    IIF 32 - director → ME
  • 14
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,185,324 GBP2023-09-30
    Person with significant control
    2020-03-11 ~ 2020-03-11
    IIF 11 - Has significant influence or control → OE
  • 15
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -124,401 GBP2023-09-30
    Officer
    2020-03-19 ~ 2023-04-13
    IIF 67 - director → ME
  • 16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -148,252 GBP2023-09-30
    Officer
    2020-03-12 ~ 2022-03-12
    IIF 49 - director → ME
  • 17
    MAGAN CARE HOME PROP2 LIMITED - 2020-03-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    941,682 GBP2023-09-30
    Officer
    2020-03-10 ~ 2023-03-01
    IIF 66 - director → ME
  • 18
    Orchard Court Nursing Home, Harp Chase, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    830,772 GBP2022-03-31
    Officer
    2021-02-01 ~ 2023-04-06
    IIF 78 - director → ME
  • 19
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -919 GBP2023-09-30
    Officer
    2020-03-04 ~ 2023-02-20
    IIF 51 - director → ME
  • 20
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2023-07-31
    Officer
    2015-07-21 ~ 2017-11-17
    IIF 41 - director → ME
  • 21
    PSP GROUP LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,903 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-10-01 ~ 2024-12-12
    IIF 4 - Has significant influence or control → OE
  • 22
    THISTLE COURT OPERATION1 LIMITED - 2025-04-09
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,869 GBP2023-07-31
    Officer
    2019-12-31 ~ 2025-04-08
    IIF 86 - director → ME
  • 23
    TCOPC1 LIMITED - 2025-04-09
    8 Clarendon Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,788 GBP2023-07-31
    Officer
    2019-12-31 ~ 2025-04-08
    IIF 84 - director → ME
  • 24
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    806,459 GBP2023-07-31
    Officer
    2017-05-09 ~ 2018-10-12
    IIF 39 - director → ME
  • 25
    27 Hill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-28 ~ 2022-01-02
    IIF 43 - director → ME
  • 26
    TRAINED BY BV LTD - 2020-07-15
    88-94 West Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    9,079 GBP2024-01-31
    Officer
    2019-07-30 ~ 2024-11-11
    IIF 82 - director → ME
    Person with significant control
    2020-07-03 ~ 2024-11-11
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    TBV FIX LIMITED - 2020-07-15
    88-94 West Street, Bedminster, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,769 GBP2024-01-31
    Officer
    2020-07-02 ~ 2020-07-03
    IIF 83 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.