logo
explain how to read the page

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 Paul Bresnihan

    Related profiles found in government register
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 1
  • Mr Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 2

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 3
  • Paul Anthony Bresnihan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 4 IIF 5
  • Mr. Paul Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 6
  • Mr. Paul Bresnhan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 7
  • Mr Anthony Paul Brennan
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 8

    • icon of address First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 9
  • Mr Paul Antony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 10 IIF 11
  • Mr Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 12

    • icon of address 67, Station Road, Bagworth, Coalville, LE67 1BJ, England

      IIF 13

    • icon of address Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Conwy, LL29 8BF, Wales

      IIF 14

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 15 IIF 16

    • icon of address 44, Flint Lane, Barrow Upon Soar, Loughborough, LE12 8GS, England

      IIF 17 IIF 18 IIF 19

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 21

    • icon of address Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, England

      IIF 22
  • Anthony, Paul
    British it born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr. Paul Anthony Bresnihan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 24 IIF 25
  • Brennan, Paul
    Irish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 26
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 27

    • icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom

      IIF 28

    • icon of address The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 29

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 30

    • icon of address 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 31

    • icon of address Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 32
  • Brennan, Anthony Paul
    Irish advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 33
  • Brennan, Anthony Paul
    Irish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 34

    • icon of address C/o Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 35

    • icon of address 48, 48, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 36

    • icon of address 48, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 37

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 38 IIF 39

    • icon of address 48e, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 40

    • icon of address 39, Stoney Street, Nottingham, NG1 1LX, England

      IIF 41
  • Brennan, Anthony Paul
    Irish consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 42
  • Brennan, Anthony Paul
    Irish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurora, Studio A, Counterslip, Bristol, BS1 6BX, England

      IIF 43

    • icon of address The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

      IIF 44
  • Brennan, Anthony Paul
    Irish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Truman Brewery 91, Brick Lane, London, E1 6QL, United Kingdom

      IIF 45
  • Bresnihan, Paul
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 46
  • Bresnihan, Paul
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 47
  • Bresnihan, Paul Anthony
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom

      IIF 48

    • icon of address 3rd Floor, Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA

      IIF 49 IIF 50

    • icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England

      IIF 51 IIF 52 IIF 53

    • icon of address 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 56

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 57 IIF 58

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 59 IIF 60 IIF 61

    • icon of address 2 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 65

    • icon of address 44, Flint Lane, Barrow Upon Soar, Loughborough, LE12 8GS, England

      IIF 66

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 67
  • Bresnihan, Paul Anthony
    British account management director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 68
  • Bresnihan, Paul Anthony
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 69

    • icon of address 67, Station Road, Bagworth, Coalville, LE67 1BJ, England

      IIF 70

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 71 IIF 72 IIF 73

    • icon of address 2, Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 74 IIF 75

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76
  • Bresnihan, Paul Anthony
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bresnihan, Paul Anthony
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 150
  • Bresnihan, Paul Anthony
    British sales director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Station Road, Bagworth, Coalville, Leicestershire, LE67 1BJ

      IIF 151
  • Brennan, Anthony Paul
    British general manager born in June 1963

    Registered addresses and corresponding companies

    • icon of address 14b Kensington Gardens Square, London, W2 4BH

      IIF 152
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Marshalsea Road, London, SE1 1EP

      IIF 153
  • Brennan, Anthony Paul
    Irish

    Registered addresses and corresponding companies

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 154
  • Brennan, Anthony Paul
    Irish advisor

    Registered addresses and corresponding companies

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 155
  • Brennan, Anthony Paul
    Irish company director

    Registered addresses and corresponding companies

    • icon of address 48e Westbourne Gardens, London, W2 5NS

      IIF 156
  • Brennan, Anthony Paul
    Irish consultant

    Registered addresses and corresponding companies

    • icon of address Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 157
  • Bresnihan, Paul Anthony

    Registered addresses and corresponding companies

    • icon of address Suite 3c Alexander House, Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ

      IIF 158

    • icon of address 2, Colton Square, Leicester, LE1 1QH, England

      IIF 159
child relation
Offspring entities and appointments
Active 41
  • 1
    COSGATE PLC - 2017-07-26
    GROWTH PARTNERS CAPITAL PLC - 2023-02-01
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2017-06-02 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GP BUSINESS ASSURED LIMITED - 2022-07-29
    THIRWELL LTD - 2022-05-25
    icon of address 13 Hanover Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 30 - Director → ME
    icon of calendar 2001-05-16 ~ now
    IIF 156 - Secretary → ME
  • 4
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    C.US WAGES LIMITED - 2019-12-02
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,748 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    899,032 GBP2024-07-31
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-09-17 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03
    GENIE CORPORATE LIMITED - 2011-08-30
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,554,158 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 48 - Director → ME
  • 9
    AGH LOGISTICS LIMITED - 2020-01-17
    FRESH TRAINING SERVICES (UK) LIMITED - 2020-01-13
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,385 GBP2018-07-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 147 - Director → ME
  • 10
    MIRALIS DATA LIMITED - 2022-10-20
    icon of address The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,424,488 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,735 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 51 - Director → ME
  • 12
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,432 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 53 - Director → ME
  • 13
    PADGOR LTD - 2022-05-24
    icon of address 4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 101 - Director → ME
  • 15
    icon of address 4385, 14116159 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 4385, 14188885 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 64 - Director → ME
  • 18
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 140 - Director → ME
  • 19
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 54 - Director → ME
  • 21
    CJS ENG SPARE 01 LTD - 2022-05-04
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 22
    icon of address 9 Marshalsea Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 31 - Director → ME
  • 23
    MBA & COMPANY CONSULTANCY LIMITED - 2024-11-14
    icon of address 10 Lower Thames Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 153 - Director → ME
  • 24
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 131 - Director → ME
  • 25
    icon of address 35 Castledine Avenue Quorn, Loughborough, Leics, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,564 GBP2023-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    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
  • 26
    GP HR LAW EASY ANSWERS LTD - 2020-06-25
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 139 - Director → ME
  • 27
    GP PERITUS LIMITED - 2021-05-16
    GP GLYNIS WRIGHT LIMITED - 2019-08-21
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 130 - Director → ME
  • 28
    GP STEPPING STONES (DERBY) LIMITED - 2020-06-25
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 97 - Director → ME
  • 29
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 58 - Director → ME
  • 30
    OG PERSONNELL LTD - 2021-09-28
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    351,327 GBP2023-12-31
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,377,942 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 55 - Director → ME
  • 33
    GROWTH PARTNERS 002 LIMITED - 2018-08-01
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    GENIE PAYROLL LIMITED - 2019-06-28
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,293 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,072,539 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 50 - Director → ME
  • 36
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    icon of address 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 49 - Director → ME
  • 37
    SMART SOLUTIONS ONLINE LIMITED - 2018-07-17
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,068,393 GBP2021-12-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    CLASSIC ROCK IMAGES LTD - 2020-07-15
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 65 - Director → ME
  • 39
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 32 - Director → ME
  • 41
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 129 - Director → ME
Ceased 92
  • 1
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-11 ~ 2025-01-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CYAN CONSTRUCTION LIMITED - 2020-01-17
    icon of address Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-28 ~ 2020-01-21
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-11-28 ~ 2020-01-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -273,387 GBP2024-10-31
    Officer
    icon of calendar 2016-07-04 ~ 2020-07-31
    IIF 36 - Director → ME
  • 4
    icon of address Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2023-08-17
    IIF 43 - Director → ME
  • 5
    icon of address 6 Clinton Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,546 GBP2024-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-30
    IIF 41 - Director → ME
  • 6
    CROWNTEX CONSULTING LIMITED - 2002-03-06
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2005-11-14
    IIF 42 - Director → ME
  • 7
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-21 ~ 2023-06-21
    IIF 133 - Director → ME
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2021-05-25 ~ 2024-06-09
    IIF 23 - Director → ME
  • 9
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ 2023-06-22
    IIF 128 - Director → ME
  • 10
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 2021-09-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    BRIMWELL LTD - 2021-04-01
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,066,474 GBP2023-12-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-01-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ 2023-01-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    icon of address Arthur House, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -553,907 GBP2023-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2023-01-18
    IIF 115 - Director → ME
    icon of calendar 2020-05-04 ~ 2023-01-18
    IIF 158 - Secretary → ME
  • 13
    C.US WAGES LIMITED - 2019-12-02
    icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,748 GBP2018-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-22
    IIF 47 - Director → ME
  • 14
    CJS ENGAGE LTD - 2021-06-15
    icon of address Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-06 ~ 2020-11-06
    IIF 142 - Director → ME
  • 15
    CYAN FORENSICS LTD - 2022-02-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2025-02-28
    IIF 35 - Director → ME
  • 16
    icon of address Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-01-11 ~ 2023-10-25
    IIF 81 - Director → ME
  • 17
    icon of address Suite 3c Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-15
    IIF 78 - Director → ME
  • 18
    icon of address 126 New Walk, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-08-12 ~ 2023-11-22
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ 2021-09-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    AGH LOGISTICS LIMITED - 2020-01-17
    FRESH TRAINING SERVICES (UK) LIMITED - 2020-01-13
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,385 GBP2018-07-31
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-30
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-03-26
    IIF 13 - Has significant influence or control → OE
  • 20
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-27 ~ 2023-07-13
    IIF 102 - Director → ME
  • 21
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-26
    IIF 77 - Director → ME
  • 22
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-03-06
    IIF 95 - Director → ME
  • 23
    GP SPARE 03 LTD - 2022-04-13
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-04-20
    IIF 111 - Director → ME
  • 24
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-22 ~ 2023-06-21
    IIF 117 - Director → ME
  • 25
    GP SPARE 04 LTD - 2022-05-16
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-07 ~ 2023-06-21
    IIF 119 - Director → ME
  • 26
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-22 ~ 2023-06-21
    IIF 90 - Director → ME
  • 27
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-08 ~ 2023-04-06
    IIF 114 - Director → ME
  • 28
    PADGOR LTD - 2022-05-24
    icon of address 4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ 2022-05-18
    IIF 145 - Director → ME
  • 29
    GP SSL GROUP LTD - 2019-06-03
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-01-09 ~ 2023-06-21
    IIF 92 - Director → ME
  • 30
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ 2023-08-29
    IIF 109 - Director → ME
  • 31
    WHITE FOX MANAGEMENT LTD - 2018-02-28
    GROWTH PARTNERS 003 LIMITED - 2018-05-11
    WHITE SNOW FOX LIMITED - 2017-03-21
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,782 GBP2023-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2023-06-21
    IIF 75 - Director → ME
  • 32
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-01-10 ~ 2023-06-21
    IIF 112 - Director → ME
  • 33
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-21 ~ 2023-06-15
    IIF 96 - Director → ME
  • 34
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2023-04-24
    IIF 107 - Director → ME
  • 35
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-06-21
    IIF 124 - Director → ME
  • 36
    GP BBX LTD - 2022-05-03
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2023-06-07
    IIF 104 - Director → ME
  • 37
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-23 ~ 2023-03-27
    IIF 135 - Director → ME
  • 38
    GP NEWLANDS HEALTHCARE LIMITED - 2019-10-25
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-03 ~ 2023-06-21
    IIF 122 - Director → ME
  • 39
    GP SPARE 01 LTD - 2022-04-14
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-04-26
    IIF 59 - Director → ME
  • 40
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-03-21
    IIF 84 - Director → ME
  • 41
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2023-06-21
    IIF 100 - Director → ME
  • 42
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2023-06-21
    IIF 89 - Director → ME
  • 43
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2023-06-20
    IIF 123 - Director → ME
  • 44
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-25 ~ 2023-04-27
    IIF 116 - Director → ME
  • 45
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-03-16
    IIF 63 - Director → ME
  • 46
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-14 ~ 2023-04-20
    IIF 118 - Director → ME
  • 47
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-21
    IIF 125 - Director → ME
  • 48
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    BLUESTONE OAK LIMITED - 2020-11-16
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    icon of calendar 2020-11-13 ~ 2023-01-19
    IIF 88 - Director → ME
  • 49
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-21
    IIF 110 - Director → ME
  • 50
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-24 ~ 2023-03-23
    IIF 103 - Director → ME
  • 51
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,412 GBP2023-12-31
    Officer
    icon of calendar 2019-10-18 ~ 2023-06-21
    IIF 138 - Director → ME
  • 52
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2023-12-31
    Officer
    icon of calendar 2019-03-30 ~ 2023-06-21
    IIF 134 - Director → ME
  • 53
    L&M OPERATIONS LIMITED - 2019-08-06
    IN2CAHOOTS LIMITED - 2018-02-27
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,553 GBP2018-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2023-06-22
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-06-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-02
    IIF 106 - Director → ME
  • 55
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2023-06-21
    IIF 121 - Director → ME
  • 56
    GP THE RECRUITMENT GEEKS LIMITED - 2022-01-31
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-21
    IIF 105 - Director → ME
  • 57
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-03-15
    IIF 87 - Director → ME
  • 58
    HAINES COUTT LIMITED - 2018-05-22
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,370 GBP2019-10-31
    Officer
    icon of calendar 2018-05-22 ~ 2023-06-21
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-05-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-16 ~ 2023-06-21
    IIF 91 - Director → ME
  • 60
    GP LINKED INBOUND LIMITED - 2021-11-02
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2023-06-21
    IIF 137 - Director → ME
  • 61
    GP EHL LIMITED - 2019-06-06
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-06-19
    IIF 74 - Director → ME
  • 62
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-06-21
    IIF 85 - Director → ME
  • 63
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-05-18 ~ 2023-03-23
    IIF 94 - Director → ME
  • 64
    icon of address 30 Willow Street, Accrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-17 ~ 2023-02-17
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ 2023-02-17
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 65
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-06-21
    IIF 93 - Director → ME
  • 66
    GP SPARE 02 LTD - 2022-04-14
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-04-26
    IIF 60 - Director → ME
  • 67
    icon of address 30 Willow Street, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-06-26
    IIF 108 - Director → ME
  • 68
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2023-06-21
    IIF 127 - Director → ME
  • 69
    CONGICENTRAL LIMITED - 2017-02-13
    COGNICENTRAL LIMITED - 2017-05-25
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    5,549,709 GBP2022-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2023-01-17
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2023-01-17
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    632,735 GBP2024-03-31
    Officer
    icon of calendar 1995-03-07 ~ 1999-03-02
    IIF 152 - Director → ME
  • 71
    icon of address 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2007-05-08
    IIF 33 - Director → ME
    icon of calendar 2005-10-13 ~ 2007-05-08
    IIF 155 - Secretary → ME
  • 72
    AD ASSIST LIMITED - 2016-09-22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,638,672 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-20
    IIF 76 - Director → ME
  • 73
    CJS ENG SPARE 02 LTD - 2022-07-06
    icon of address Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-04 ~ 2023-07-20
    IIF 79 - Director → ME
  • 74
    GP LANDLORD CLEANING SERVICES LTD - 2019-08-01
    icon of address 2 Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-02-19 ~ 2023-06-21
    IIF 141 - Director → ME
  • 75
    GROWTH PARTNERS 001 LIMITED - 2019-08-01
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-09-04 ~ 2023-06-21
    IIF 72 - Director → ME
  • 76
    GP QONNECTD LTD - 2022-02-14
    icon of address 4385, 13521430 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-20 ~ 2023-06-21
    IIF 98 - Director → ME
  • 77
    GP MWA EVENTS LTD - 2022-08-18
    icon of address 2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2023-06-21
    IIF 99 - Director → ME
  • 78
    GP THE TRAVEL MAN LTD - 2021-05-16
    icon of address 2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-06-21
    IIF 86 - Director → ME
  • 79
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2021-08-13
    IIF 45 - Director → ME
  • 80
    SILBURY 149 LIMITED - 1997-01-03
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2011-01-24
    IIF 151 - Director → ME
  • 81
    HOWPER 372 LIMITED - 2001-07-03
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2016-12-21
    IIF 68 - Director → ME
  • 82
    POTTER JOHNSON EDUCATION LIMITED - 2025-10-20
    icon of address Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100,919 GBP2024-11-30
    Officer
    icon of calendar 2025-06-18 ~ 2025-08-21
    IIF 46 - Director → ME
  • 83
    FOUNDATION NETWORK LIMITED - 2010-08-24
    icon of address Sadler Building, Oxford Science Park, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -7,044,733 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-18
    IIF 26 - Director → ME
  • 84
    icon of address 2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2023-06-22
    IIF 126 - Director → ME
  • 85
    icon of address Main Street, Stanton Under Bardon, Markfield, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2015-06-01
    IIF 148 - Director → ME
  • 86
    icon of address 2nd Floor 110 Cannon Street, London, England
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -4,789,051 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2022-12-15
    IIF 34 - Director → ME
  • 87
    CHAMELEON MARKETING COMMUNICATIONS LIMITED - 2003-03-14
    CHAMELEON PR LIMITED - 2009-04-17
    icon of address 9 Holyrood Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,291,454 GBP2023-12-31
    Officer
    icon of calendar 1999-02-18 ~ 2001-09-05
    IIF 154 - Secretary → ME
  • 88
    icon of address Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    248,850 GBP2016-03-31
    Officer
    icon of calendar 2018-08-16 ~ 2019-12-30
    IIF 40 - Director → ME
  • 89
    icon of address Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-08-12
    IIF 39 - Director → ME
  • 90
    WHEREONEARTH LIMITED - 2007-07-12
    INFERNET LIMITED - 1999-09-20
    WHEREONEARTH.COM LIMITED - 2004-07-06
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    icon of address 125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-01-16
    IIF 38 - Director → ME
  • 91
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-01-21
    IIF 37 - Director → ME
  • 92
    PRIZEMICRO LIMITED - 1996-07-09
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2010-11-16
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.