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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

Davies, Matthew Gordon Philip

    Related profiles found in government register
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 1

    • Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 2 IIF 3

    • Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 4 IIF 5

    • Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 6

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 7 IIF 8 IIF 9

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 13

    • Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 14

    • Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 15

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 16 IIF 17 IIF 18

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 24 IIF 25 IIF 26

    • St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 27 IIF 28 IIF 29

    • St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 35 IIF 36 IIF 37

    • St Mathews, Shaftsbury Drive, Burntwood, WS7 9QP, England

      IIF 38 IIF 39

    • St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP, England

      IIF 40

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 41 IIF 42

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 43 IIF 44 IIF 45

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, WS7 9QP, United Kingdom

      IIF 48

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 49 IIF 50 IIF 51

    • St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 66

    • Dunfermline City Campus, Calaiswood Crescent, Dunfermline, KY11 8WH, Scotland

      IIF 67

    • 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 68

    • 1, Lochside Place, Edinburgh, EH12 9DF, United Kingdom

      IIF 69

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England

      IIF 70 IIF 71 IIF 72

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Staffordshire, England

      IIF 73

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, WS14 0SB, England

      IIF 74
  • Davies, Matthew Gordon Philip
    British cfo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Busy Bees, St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 75

    • Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 76
  • Davies, Matthew Gordon Philip
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 77

    • Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 78 IIF 79

    • Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 80 IIF 81 IIF 82

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 83 IIF 84

    • St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 85

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 86 IIF 87 IIF 88

    • 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 89 IIF 90
  • Davies, Matthew Gordon Philip
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 91
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 92 IIF 93
  • Davies, Matthew Gordon Philip
    British accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 94 IIF 95

    • 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 96 IIF 97

    • 3, The Grove, Horsell, Woking, Surrey, GU21 4AE

      IIF 98 IIF 99 IIF 100
  • Davies, Matthew Gordon Philip
    British managing director born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 101
child relation
Offspring entities and appointments
Active 91
  • 1
    TIMEC 1294 LIMITED - 2010-11-09
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 26 - Director → ME
  • 2
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 46 - Director → ME
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 45 - Director → ME
  • 4
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 66 - Director → ME
  • 5
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 5 - Director → ME
  • 6
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 19 - Director → ME
  • 7
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 1 - Director → ME
  • 8
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 4 - Director → ME
  • 9
    1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 77 - Director → ME
  • 10
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 21 - Director → ME
  • 11
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 64 - Director → ME
  • 12
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 90 - Director → ME
  • 13
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-23 ~ now
    IIF 74 - Director → ME
  • 14
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 59 - Director → ME
  • 15
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 47 - Director → ME
  • 16
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 86 - Director → ME
  • 17
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -859,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 7 - Director → ME
  • 18
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 15 - Director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 9 - Director → ME
  • 20
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2024-12-31
    Officer
    2024-04-29 ~ now
    IIF 10 - Director → ME
  • 21
    Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 14 - Director → ME
  • 22
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 41 - Director → ME
  • 23
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 75 - Director → ME
  • 24
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 76 - Director → ME
  • 25
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,000 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 8 - Director → ME
  • 26
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 12 - Director → ME
  • 27
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 6 - Director → ME
  • 28
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 11 - Director → ME
  • 29
    Busy Bees, Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 13 - Director → ME
  • 30
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 20 - Director → ME
  • 31
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 81 - Director → ME
  • 32
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 82 - Director → ME
  • 33
    TROWELMASTERS LIMITED - 2002-05-09
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 49 - Director → ME
  • 34
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 32 - Director → ME
  • 35
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 30 - Director → ME
  • 36
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 63 - Director → ME
  • 37
    BOUNCE-PROOF LIMITED - 1998-01-27
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 68 - Director → ME
  • 38
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 27 - Director → ME
  • 39
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-08 ~ now
    IIF 73 - Director → ME
  • 40
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 29 - Director → ME
  • 41
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 34 - Director → ME
  • 42
    STEVTON (NO. 413) LIMITED - 2008-06-04
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 52 - Director → ME
  • 43
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 53 - Director → ME
  • 44
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 25 - Director → ME
  • 45
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 56 - Director → ME
  • 46
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 55 - Director → ME
  • 47
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 71 - Director → ME
  • 48
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 2 - Director → ME
  • 49
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 79 - Director → ME
  • 50
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 42 - Director → ME
  • 51
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 44 - Director → ME
  • 52
    KINDER GROUPS LIMITED - 2007-12-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 17 - Director → ME
  • 53
    ADELPHI DESIGNS LIMITED - 1992-10-21
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 23 - Director → ME
  • 54
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2019-10-09 ~ now
    IIF 67 - Director → ME
  • 55
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2023-09-04 ~ dissolved
    IIF 78 - Director → ME
  • 56
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 69 - Director → ME
  • 57
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 84 - Director → ME
  • 58
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 83 - Director → ME
  • 59
    Suite 22, The Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,378,842 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 38 - Director → ME
  • 60
    Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-08 ~ now
    IIF 37 - Director → ME
  • 61
    Suite 22 Ongr Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,207 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 35 - Director → ME
  • 62
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    790,481 GBP2024-06-30
    Officer
    2025-11-08 ~ now
    IIF 36 - Director → ME
  • 63
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 43 - Director → ME
  • 64
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 33 - Director → ME
  • 65
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 18 - Director → ME
  • 66
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 3 - Director → ME
  • 67
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 62 - Director → ME
  • 68
    BRANCHPEAK LIMITED - 2001-10-16
    1 Lochside Place, Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2021-10-08 ~ now
    IIF 51 - Director → ME
  • 69
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 22 - Director → ME
  • 70
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 48 - Director → ME
  • 71
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 24 - Director → ME
  • 72
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 80 - Director → ME
  • 73
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 57 - Director → ME
  • 74
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-15 ~ now
    IIF 70 - Director → ME
  • 75
    STEVTON (NO. 325) LIMITED - 2005-06-20
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 16 - Director → ME
  • 76
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 72 - Director → ME
  • 77
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    425,528 GBP2024-04-30
    Officer
    2025-06-20 ~ now
    IIF 39 - Director → ME
  • 78
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 89 - Director → ME
  • 79
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 65 - Director → ME
  • 80
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 58 - Director → ME
  • 81
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 85 - Director → ME
  • 82
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 28 - Director → ME
  • 83
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 91 - Director → ME
  • 84
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 60 - Director → ME
  • 85
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 54 - Director → ME
  • 86
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 50 - Director → ME
  • 87
    St Matthews, Shaftesbury Drive, Burntwood, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 40 - Director → ME
  • 88
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 61 - Director → ME
  • 89
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-04 ~ now
    IIF 31 - Director → ME
  • 90
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 87 - Director → ME
  • 91
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 88 - Director → ME
Ceased 9
  • 1
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 100 - Director → ME
  • 2
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-05-16
    IIF 101 - Director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 94 - Director → ME
  • 4
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 99 - Director → ME
    IIF 97 - Director → ME
  • 5
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 96 - Director → ME
  • 6
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 98 - Director → ME
  • 7
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 92 - Director → ME
  • 8
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2010-04-20
    IIF 93 - Director → ME
  • 9
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-05-27
    IIF 95 - Director → ME

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