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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

Mr Alistair Dias

    Related profiles found in government register
  • Mr Alistair Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 14 IIF 15
  • Dias, Alistair
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 20
  • Dias, Alastair Jeremy
    British estate agent born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 21
  • Dias, Alastair Jeremy
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 22
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX

      IIF 82
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA

      IIF 109

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 110
  • Dias, Alistair Jeremy
    British property investor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38c Lansdowne Crescent, London, W11 2NT

      IIF 111
  • Alistair Jeremy Dias
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 112
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Registered addresses and corresponding companies

    • 9 St Stephen Court, The Avenue, Ealing, W13 8HX

      IIF 113
  • Dias, Alastair Jeremy
    British property developer

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 114
child relation
Offspring entities and appointments
Active 56
  • 1
    38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 58 - Director → ME
  • 2
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 22 - Director → ME
    2003-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 4
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 8
    FIGUREISSUE LIMITED - 1995-03-06
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,727,641 GBP2018-04-30
    Officer
    2018-09-28 ~ now
    IIF 78 - Director → ME
  • 9
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,331 GBP2024-12-31
    Officer
    2016-10-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Holland Park Terrace, Portland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    FORCA INVESTMENTS LIMITED - 2022-08-19
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-09 ~ now
    IIF 65 - Director → ME
  • 16
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2016-03-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,472 GBP2022-09-30
    Officer
    2017-09-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 23
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 73 - Director → ME
  • 25
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    275,839 GBP2022-08-31
    Officer
    2018-08-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    329,082 GBP2022-06-30
    Officer
    2018-06-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,739 GBP2022-09-30
    Officer
    2018-09-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-10-29 ~ 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
  • 30
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 79 - Director → ME
  • 31
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-06-15 ~ 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
  • 32
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 88 - Director → ME
  • 33
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    655,059 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-06 ~ now
    IIF 64 - Director → ME
  • 37
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 38
    King O Mill, Keinton Mandeville, Somerton, Somerset
    Liquidation Corporate (2 parents)
    Officer
    2007-12-05 ~ now
    IIF 111 - Director → ME
  • 39
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 43
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 45
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 46
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 48
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-08-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,015,458 GBP2022-12-31
    Officer
    2019-12-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 51 - Has significant influence or control → OE
  • 51
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,360 GBP2022-04-30
    Officer
    2017-11-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 53
    31 Stallard Street Trowbridge, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 54
    38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,276 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 57 - Director → ME
  • 55
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-29
    Officer
    2018-01-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 56
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2023-02-28
    Officer
    2021-02-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 12
  • 1
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2007-03-03 ~ 2008-09-03
    IIF 113 - Director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2017-10-18
    IIF 61 - Director → ME
  • 3
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-14
    IIF 98 - Director → ME
  • 4
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,331 GBP2024-12-31
    Officer
    2005-12-07 ~ 2016-10-14
    IIF 60 - Director → ME
  • 5
    10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    186 GBP2024-02-27
    Officer
    2015-10-26 ~ 2017-10-25
    IIF 110 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-25
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WANSBECK 72 LIMITED - 2018-10-05
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    176,919 GBP2024-06-30
    Officer
    2018-01-16 ~ 2018-09-28
    IIF 99 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-09-28
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2011-11-07
    IIF 83 - Director → ME
  • 8
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ 2019-12-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Person with significant control
    2018-10-30 ~ 2019-12-18
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Person with significant control
    2018-10-29 ~ 2019-12-18
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Howe & Co (solicitors), 1010 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    876,059 GBP2024-03-31
    Officer
    1999-02-01 ~ 2001-01-01
    IIF 21 - Director → ME

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