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

Gill, David

    Related profiles found in government register
  • Gill, David
    Irish company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G K P (ampthill) Ltd, Doolittle Yard, Unit 3, Froghall Road, Ampthill, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 1

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 2 IIF 3 IIF 4
  • Gill, David
    Irish director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Doolittle Yard, Froghall Road, Ampthill, Beds, MK45 2NW, United Kingdom

      IIF 7

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 8 IIF 9

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 10 IIF 11 IIF 12

    • First Floor, 5 Doolittle Yard, Froghall Road, Bedford, Beds, MK45 2NW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 21

    • Fielden House, Gravenhurst Road, Silsoe, Bedfordshire, MK45 4QS

      IIF 22 IIF 23 IIF 24
  • Gill, David
    Irish engineer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fielden House, Gravenhurst Road, Silsoe, Bedfordshire, MK45 4QS

      IIF 25
  • Gill, David
    Irish managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 26
  • Gill, David
    Irish plant sales born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 27
  • Gill, David
    British driver born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 28
  • Mr David Gill
    Irish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 108 Leeds Road, Mirfield, West Yorkshire, WF14 0JE

      IIF 37
  • Gill, David
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodley, Lane Head Road, Cawthorne, Barnsley, South Yorkshire, S75 4AA

      IIF 38

    • Woodley, Lane Head Road, Cawthorne, Barnsley, South Yorkshire, S75 4AA, United Kingdom

      IIF 39
  • Gill, David
    British timber buildings manufacturer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 40 IIF 41
  • Gill, David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Farnworth Street, Widnes, WA8 9LH, England

      IIF 42

    • 60, Albert Road, Widnes, Cheshire, WA8 6JT, United Kingdom

      IIF 43

    • 60, Albert Road, Widnes, WA86JT, United Kingdom

      IIF 44
  • Gill, David
    British electrician born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 45
  • Gill, David
    British chartered accountant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 46

    • 40, Braehead Road, Edinburgh, EH4 6BB, Scotland

      IIF 47

    • 40 Braehead Road, Edinburgh, Midlothian, EH4 6BB

      IIF 48 IIF 49

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 50

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 51 IIF 52 IIF 53

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 54

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, Wales

      IIF 55

    • 4, Atholl Crescent, Perth, PH1 5NG, Scotland

      IIF 56
  • Gill, David
    British company director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Uk

      IIF 57
  • Gill, David
    British director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 58

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 59

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 60

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 61

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 62

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 63 IIF 64

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 65

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, Wales

      IIF 66 IIF 67
  • Gill, David
    born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 68 IIF 69
  • Gill, David
    British

    Registered addresses and corresponding companies

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 70
  • Mr David Gill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108 Leeds Road, Mirfield, West Yorkshire, WF14 0JE

      IIF 71
  • Mr David Gill
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 72 IIF 73
  • Mr David Gill
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Farnworth Street, Widnes, WA8 9LH, England

      IIF 74
  • Mr David Gill
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 75
  • Mr David Gill
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 76
  • Mr David Gill
    British born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 77

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 78

    • 40, Braehead Road, Edinburgh, Midlothian, EH4 6BB, Scotland

      IIF 79

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 80

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 81 IIF 82 IIF 83

    • Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 85

    • Elizabeth House, Barclay Court, Carberry Road, Kirkcaldy, KY1 3WE

      IIF 86

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 87

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 88

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 89

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 90 IIF 91

    • Elmgarth, Moulton Lane, Boughton, Northampton, NN2 8RG

      IIF 92
child relation
Offspring entities and appointments
Active 53
  • 1
    PPPC LIMITED - 2011-09-29
    PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-29
    David Gill & Co, Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 54 - director → ME
  • 2
    23 Farnworth Street, Widnes, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    GABLEMAST LIMITED - 1995-09-29
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1995-09-20 ~ now
    IIF 27 - director → ME
  • 4
    First Floor 5 Doolittle Yard, Froghall Road, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 20 - director → ME
  • 5
    First Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 25 - director → ME
  • 6
    PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28
    C/o 78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2007-02-12 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    462,784 GBP2023-10-31
    Officer
    2019-06-06 ~ now
    IIF 9 - director → ME
  • 9
    40 Braehead Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 47 - director → ME
  • 10
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 28 - director → ME
  • 11
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    227 GBP2019-02-28
    Officer
    2018-10-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 10 - director → ME
  • 14
    16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 39 - director → ME
  • 15
    16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 38 - director → ME
  • 16
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,740 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 7 - director → ME
  • 17
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    170,573 GBP2023-08-31
    Officer
    2020-10-16 ~ now
    IIF 21 - director → ME
  • 18
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 4 - director → ME
  • 19
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    619,416 GBP2023-10-31
    Officer
    2019-08-12 ~ now
    IIF 2 - director → ME
  • 20
    Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2023-10-31
    Officer
    2021-01-28 ~ now
    IIF 3 - director → ME
  • 22
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    35,300 GBP2023-10-31
    Officer
    2021-02-01 ~ now
    IIF 5 - director → ME
  • 23
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    321,127 GBP2023-10-31
    Officer
    2020-01-16 ~ now
    IIF 6 - director → ME
  • 24
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,522,684 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 22 - director → ME
  • 26
    MYLER ASSOCIATES LTD - 2010-06-09
    Gills Electrical Supplies Ltd, 60 Albert Road, Widnes, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 43 - director → ME
  • 27
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,380 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 19 - director → ME
  • 28
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 26 - director → ME
  • 29
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,952 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 18 - director → ME
  • 30
    Ground Floor, Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 57 - director → ME
  • 31
    PEAK PERFORMANCE ACADEMY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2009-05-26 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PEAK PERFORMANCE CONSULTANCY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-04-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2013-11-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 35
    G K P (ampthill) Ltd, Doolittle Yard, Unit 3 Froghall Road, Ampthill, Ampthill, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,145 GBP2023-06-29
    Officer
    2004-08-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,310 GBP2020-07-31
    Officer
    2018-03-09 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2018-06-30
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2018-12-31
    Officer
    2008-08-01 ~ dissolved
    IIF 50 - director → ME
    2008-08-01 ~ dissolved
    IIF 70 - secretary → ME
  • 40
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,392,813 GBP2017-06-30
    Officer
    2018-05-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 41
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -575,679 GBP2023-06-29
    Officer
    2014-01-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    3PCL LIMITED - 2011-09-29
    PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,880,344 GBP2017-06-22
    Officer
    2011-03-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    PROBIZ SCOTLAND LIMITED - 2008-05-15
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Profit/Loss (Company account)
    -90,771 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-06-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 45
    Elmgarth Moulton Lane, Boughton, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-01-16 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    108 Leeds Road, Mirfield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,891 GBP2022-04-30
    Officer
    2004-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HAYCOM1 LIMITED - 2002-05-03
    REGENCY GARDEN BUILDINGS LIMITED - 2001-05-23
    4th Floor, Fountain Preceinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,532,457 GBP2024-03-31
    Officer
    1998-04-23 ~ now
    IIF 40 - director → ME
  • 49
    SJH-ALL PLANT SALES LIMITED - 2010-04-27
    S.J.H. PLANT SALES LIMITED - 2009-04-27
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    5,694,092 GBP2024-01-31
    Officer
    2010-01-01 ~ now
    IIF 12 - director → ME
  • 50
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    790,673 GBP2024-01-31
    Officer
    2009-06-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Elizabeth House Barclay Court, Carberry Road, Kirkcaldy
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 52
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    50,425 GBP2023-08-31
    Officer
    2009-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2009-06-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Valley Innovation Centre Navigation Park, Abercynon, Mountain Ash, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,841 GBP2020-03-31
    Officer
    2018-10-05 ~ 2018-10-30
    IIF 65 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-06-13
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    60 Albert Road, Widnes, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-04-02
    IIF 44 - director → ME
  • 3
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    170,573 GBP2023-08-31
    Officer
    2004-03-31 ~ 2011-11-16
    IIF 23 - director → ME
  • 4
    16 Poleacre Drive, Widnes, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2011-04-06
    IIF 45 - director → ME
  • 5
    PEAK AUTO ENROLMENT LIMITED - 2016-09-28
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Person with significant control
    2018-06-02 ~ 2019-06-13
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,392,813 GBP2017-06-30
    Officer
    2007-06-05 ~ 2013-03-29
    IIF 67 - director → ME
  • 7
    PROBIZ SCOTLAND LIMITED - 2008-05-15
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Profit/Loss (Company account)
    -90,771 GBP2017-01-01 ~ 2017-12-31
    Officer
    2005-06-30 ~ 2017-03-23
    IIF 56 - director → ME
  • 8
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2024-04-03
    IIF 69 - llp-member → ME
  • 9
    HAYCOM1 LIMITED - 2002-05-03
    REGENCY GARDEN BUILDINGS LIMITED - 2001-05-23
    4th Floor, Fountain Preceinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,532,457 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 68 - llp-member → ME
  • 11
    25 Sharpenhoe Road, Barton Le Clay, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,137 GBP2024-03-31
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 8 - director → ME

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