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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Callum Andrew John

    Related profiles found in government register
  • Dick, Callum Andrew John
    British

    Registered addresses and corresponding companies

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 1
  • Dick, Callum Andrew John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 2

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 3

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 4

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 5

    • 1 Wylam Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 6

    • Unit B, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 7

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 8

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD

      IIF 16
  • Dick, Callum Andrew John
    British civil engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, United Kingdom

      IIF 17

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 18
  • Dick, Callum Andrew John
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dick, Callum Andrew John
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 32

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 33 IIF 34

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 35 IIF 36 IIF 37

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 40

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 41 IIF 42 IIF 43

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 47

    • Sherbornes Solicitors Ltd, 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 48 IIF 49

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 50

    • Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 51

    • Unit A & C The Barlands, London Road, Cheltenham, GL52 6UT, England

      IIF 52

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, United Kingdom

      IIF 53 IIF 54
  • Dick, Callum Andrew John
    British engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 55
  • Dick, Callum
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 56
  • Mr Callum Andrew John Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 57

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 58

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 59

    • 9 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 60 IIF 61 IIF 62

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 63

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 64

    • Dolphin House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, U K

      IIF 65

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 66

    • Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 67 IIF 68

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 69

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 70

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, England

      IIF 71

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 72

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 73
  • Dick, Callum
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 74
  • Dick, Callum
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 75
  • Mr Callum Dick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 76
child relation
Offspring entities and appointments
Active 31
  • 1
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,208 GBP2024-12-31
    Officer
    2019-01-09 ~ now
    IIF 8 - Director → ME
  • 2
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2018-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Dolphin House, 9 Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,704 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,982 GBP2020-06-30
    Officer
    2014-07-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2007-02-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -249,502 GBP2022-02-21
    Officer
    2020-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 8
    4 Royal Crescent, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,486 GBP2024-05-31
    Officer
    2022-03-17 ~ now
    IIF 2 - Director → ME
  • 9
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 31 - Director → ME
  • 10
    COMMS NETWORKS DISTRIBUTION LIMITED - 2016-06-07
    COMMS NETWORK DISTRIBUTION LIMITED - 2014-10-02
    PEGASUS NETWORKS DISTRIBUTION LTD - 2014-09-29
    4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 12
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,893 GBP2024-12-31
    Person with significant control
    2023-06-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-24
    Officer
    2021-08-25 ~ now
    IIF 6 - Director → ME
  • 14
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-08-20 ~ now
    IIF 16 - Director → ME
  • 15
    Dolphin House, Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,076 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26,193 GBP2019-12-31
    Officer
    2020-10-06 ~ now
    IIF 10 - Director → ME
  • 17
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 75 - Director → ME
  • 18
    Sherbornes Solicitors Ltd 4, Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,999 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 19
    HORSEBRIDGE HOLDINGS LTD - 2022-05-11
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,200 GBP2021-06-29
    Officer
    2012-12-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SARNWAY SERVICES LTD - 2025-12-17
    4 Royal Crescent, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2024-01-31
    Officer
    2016-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 22
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 14 - Director → ME
  • 23
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 13 - Director → ME
  • 24
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 56 - Director → ME
  • 25
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 74 - Director → ME
  • 26
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 11 - Director → ME
  • 27
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 15 - Director → ME
  • 28
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 12 - Director → ME
  • 29
    Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,826 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    IIF 7 - Director → ME
  • 30
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 27 - Director → ME
  • 31
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 9 - Director → ME
Ceased 28
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-05-24 ~ 2006-11-13
    IIF 22 - Director → ME
  • 2
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-05-01 ~ 2006-11-13
    IIF 23 - Director → ME
  • 3
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (355) LIMITED - 2004-03-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 24 - Director → ME
  • 4
    ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
    ACRAMAN (356) LIMITED - 2004-03-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 25 - Director → ME
  • 5
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 20 - Director → ME
  • 6
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2006-11-13
    IIF 26 - Director → ME
  • 7
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ 2006-11-13
    IIF 21 - Director → ME
  • 8
    ACRAMAN (378) LIMITED - 2005-03-08
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2006-11-13
    IIF 38 - Director → ME
  • 9
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 37 - Director → ME
  • 10
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,208 GBP2024-12-31
    Person with significant control
    2019-01-09 ~ 2022-10-27
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DAEL TECHNOLOGY LTD - 2017-04-13
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2020-02-08
    IIF 52 - Director → ME
  • 12
    32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2010-10-20 ~ 2020-08-18
    IIF 40 - Director → ME
  • 13
    COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -441,939 GBP2020-11-30
    Officer
    2015-11-03 ~ 2022-05-10
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2024-06-30
    Officer
    2009-11-01 ~ 2024-02-20
    IIF 17 - Director → ME
    Person with significant control
    2016-06-11 ~ 2024-02-20
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-01-31 ~ 2020-02-08
    IIF 54 - Director → ME
  • 16
    Liberty House, Greenham Business Park, Newbury
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    486,092 GBP2025-03-31
    Officer
    2007-06-05 ~ 2012-12-21
    IIF 19 - Director → ME
    2007-06-05 ~ 2012-12-21
    IIF 1 - Secretary → ME
  • 17
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Officer
    2007-08-01 ~ 2022-05-06
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 73 - Has significant influence or control → OE
  • 18
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-12
    Officer
    2020-06-04 ~ 2022-05-10
    IIF 30 - Director → ME
  • 19
    JISTICS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents)
    Officer
    2013-12-06 ~ 2020-02-08
    IIF 44 - Director → ME
  • 20
    DAEL TELECOM LTD - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    309,451 GBP2019-12-31
    Officer
    2012-10-25 ~ 2020-02-08
    IIF 41 - Director → ME
  • 21
    J B TOWERS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    799,168 GBP2019-12-31
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 46 - Director → ME
  • 22
    DAEL VENTURES LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    444,687 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HORSEBRIDGE TELE.COM LIMITED - 2019-08-30
    C/o Sherbornes, 4 Royal Crescent, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,097 GBP2022-08-31
    Officer
    2016-08-01 ~ 2020-06-10
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-10
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OVAL (1981) LIMITED - 2004-07-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2006-11-13
    IIF 35 - Director → ME
  • 25
    OVAL (1437) LIMITED - 1999-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 39 - Director → ME
  • 26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 36 - Director → ME
  • 27
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 51 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-07 ~ 2020-02-08
    IIF 53 - Director → ME

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