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

Pearce, Fraser James

    Related profiles found in government register
  • Pearce, Fraser James
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Fraser
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 13
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX, England

      IIF 14 IIF 15 IIF 16

    • No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

      IIF 18

    • No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 19

    • No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 20

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 21
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 93

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 94
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 95 IIF 96
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 97

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 98
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 99
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 83
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 79 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 72 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 88 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 89 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 77 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 84 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 66 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 75 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 76 - director → ME
  • 10
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 41 - director → ME
  • 11
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 40 - director → ME
  • 12
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 39 - director → ME
  • 13
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 38 - director → ME
  • 14
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 59 - director → ME
  • 15
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 19 - director → ME
  • 16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 64 - director → ME
  • 17
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 25 - director → ME
  • 18
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    FAMILY JEWELS LIMITED - 2011-02-28
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 94 - director → ME
  • 21
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 93 - director → ME
  • 22
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,505 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - director → ME
  • 24
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 91 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 92 - director → ME
  • 26
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2024-04-09 ~ now
    IIF 37 - director → ME
  • 27
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 71 - director → ME
  • 28
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 57 - director → ME
  • 29
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 18 - director → ME
  • 30
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - director → ME
  • 31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - director → ME
  • 32
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 70 - director → ME
  • 33
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 30 - director → ME
  • 34
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - director → ME
  • 35
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 13 - director → ME
  • 36
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 68 - director → ME
  • 37
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 60 - director → ME
  • 38
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 73 - director → ME
  • 39
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - director → ME
  • 40
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 83 - director → ME
  • 41
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - director → ME
  • 42
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 67 - director → ME
  • 43
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 62 - director → ME
  • 44
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 81 - director → ME
  • 45
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 85 - director → ME
  • 46
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 28 - director → ME
  • 47
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - director → ME
  • 48
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 63 - director → ME
  • 49
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 27 - director → ME
  • 50
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 26 - director → ME
  • 51
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 87 - director → ME
  • 52
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 86 - director → ME
  • 53
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 29 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 35 - director → ME
  • 55
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - director → ME
  • 56
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 80 - director → ME
  • 57
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 98 - director → ME
  • 58
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 53 - director → ME
  • 59
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2022-08-18 ~ now
    IIF 78 - director → ME
  • 60
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 90 - director → ME
  • 61
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 3 - director → ME
  • 62
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 5 - director → ME
  • 63
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 12 - director → ME
  • 64
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 2 - director → ME
  • 65
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 10 - director → ME
  • 66
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 6 - director → ME
  • 67
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 8 - director → ME
  • 68
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 11 - director → ME
  • 69
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 1 - director → ME
  • 70
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 4 - director → ME
  • 71
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 7 - director → ME
  • 72
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-12-21 ~ now
    IIF 9 - director → ME
  • 73
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 31 - director → ME
  • 74
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 15 - director → ME
  • 75
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 16 - director → ME
  • 76
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 14 - director → ME
  • 77
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 58 - director → ME
  • 78
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 17 - director → ME
  • 79
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 52 - director → ME
  • 80
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    IIF 51 - director → ME
  • 81
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 20 - director → ME
  • 82
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 74 - director → ME
  • 83
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-10-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
Ceased 19
  • 1
    CHIP TOPCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-10-31
    IIF 24 - director → ME
  • 2
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 22 - director → ME
  • 3
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-12-22
    IIF 23 - director → ME
  • 4
    C/o Ford Campbell Freedman Limited, 2nd Floor, 33 Park Place, Leeds, England
    Corporate (7 parents)
    Officer
    2015-07-08 ~ 2017-06-15
    IIF 21 - director → ME
  • 5
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 32 - director → ME
  • 6
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 33 - director → ME
  • 7
    Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 97 - director → ME
  • 8
    Import Building 7th Floor, 2 Clove Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 36 - director → ME
  • 9
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 96 - director → ME
  • 10
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 95 - director → ME
  • 11
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 13
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    Flat 1 72 Eccleston Square, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-24 ~ 2019-01-24
    IIF 99 - llp-designated-member → ME
  • 15
    13 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-01-24
    IIF 46 - director → ME
  • 16
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 42 - director → ME
  • 17
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 43 - director → ME
  • 18
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 44 - director → ME
  • 19
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 45 - director → ME

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