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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

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 1 IIF 2

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 3 IIF 4 IIF 5

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 8

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 21 IIF 22 IIF 23

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA

      IIF 24

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 25

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 26
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 27
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 60

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 61

    • 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 62
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 63 IIF 64

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 65 IIF 66

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 67
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 131
  • Kerr, William John Everitt

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 132

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 133

    • 12b Talisman Business Centre, Tailsman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 134

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 135 IIF 136 IIF 137
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 139
child relation
Offspring entities and appointments
Active 55
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2003-04-10 ~ now
    IIF 107 - Secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,947 GBP2024-09-30
    Officer
    2002-11-08 ~ now
    IIF 114 - Secretary → ME
  • 3
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,994 GBP2024-05-31
    Officer
    2014-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 6
    BHK THE GREEN LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2025-01-31
    Officer
    2023-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2023-01-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BHK SHOTSMOOR LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2025-03-31
    Officer
    2023-08-15 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 100 - Right to appoint or remove members → OE
  • 18
    LIDENHILL ESTATES LIMITED - 2003-05-22
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 128 - Secretary → ME
  • 19
    DISPENSE CONTROL LIMITED - 2015-09-24
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,814,561 GBP2025-04-30
    Officer
    2015-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 20
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 21
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 5 - Director → ME
  • 22
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 23
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EVANET COMPUTING LIMITED - 2010-10-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,172 GBP2025-03-31
    Officer
    2008-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 25
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 58 - Director → ME
  • 26
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 27
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 132 - Secretary → ME
  • 28
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 98 - Has significant influence or control → OE
  • 29
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    2017-09-04 ~ now
    IIF 2 - Director → ME
    2001-12-04 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 31
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 32
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 34
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 35
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    MI CONSULTING LIMITED - 2007-08-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 37
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-12-19 ~ now
    IIF 112 - Secretary → ME
  • 38
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 39
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    520,391 GBP2025-06-28
    Officer
    2006-06-08 ~ now
    IIF 3 - Director → ME
  • 40
    PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 45
    SEASCAPE PROPERTIES LIMITED - 2021-05-27
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2020-06-30
    Officer
    2012-02-17 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,583 GBP2025-07-31
    Officer
    2020-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 48
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    971,177 GBP2024-07-31
    Officer
    2021-10-12 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 102 - Has significant influence or control → OE
  • 49
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2010-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2016-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 51
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 53
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 54
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Officer
    1996-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 55
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    306,295 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 97 - Has significant influence or control → OE
Ceased 45
  • 1
    21 Macdonald Lane, Witney, Oxon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2025-03-31
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 124 - Secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,813 GBP2015-06-30
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 121 - Secretary → ME
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (6 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 125 - Secretary → ME
  • 4
    OUTBURST COMMUNICATIONS LIMITED - 2011-12-20
    Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 32 - Director → ME
  • 5
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 64 - LLP Designated Member → ME
  • 6
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 57 - Director → ME
  • 7
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,633,740 GBP2024-11-30
    Person with significant control
    2024-01-09 ~ 2025-09-26
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 118 - Secretary → ME
  • 9
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,164,482 GBP2024-12-31
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 122 - Secretary → ME
  • 10
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 126 - Secretary → ME
  • 12
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 131 - Director → ME
  • 13
    FLYNN CIVIL (ENG) LIMITED - 2003-11-11
    Heather Cottage, Lordswell Lane, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,627 GBP2024-03-31
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 47 - Director → ME
    2003-08-06 ~ 2011-04-13
    IIF 133 - Secretary → ME
  • 14
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED - 2005-12-22
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,454 GBP2024-08-31
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 53 - Director → ME
  • 15
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 123 - Secretary → ME
  • 16
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 137 - Secretary → ME
  • 17
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 36 - Director → ME
  • 18
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 44 - Director → ME
  • 19
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 50 - Director → ME
  • 20
    PROSPERITY & HEALTH LIMITED - 2010-11-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,945 GBP2024-09-30
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 40 - Director → ME
  • 21
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 45 - Director → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 42 - Director → ME
  • 23
    JANMAR ASSOCIATES LIMITED - 2006-02-24
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 55 - Director → ME
  • 24
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    142,272 GBP2024-03-31
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 135 - Secretary → ME
  • 25
    M.M. ALEMANGA LIMITED - 2003-11-21
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,479 GBP2025-03-31
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 49 - Director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 62 - Director → ME
  • 27
    XCELLENET LIMITED - 2008-09-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 51 - Director → ME
  • 28
    AARM UK LLP - 2009-05-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 67 - LLP Designated Member → ME
  • 29
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 26 - Director → ME
  • 30
    RICHARD CLIFFORD CONSULTING LIMITED - 2012-04-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,023,859 GBP2024-09-30
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 30 - Director → ME
  • 31
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 43 - Director → ME
  • 32
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 41 - Director → ME
  • 33
    G CINCO LIMITED - 2010-04-12
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 116 - Secretary → ME
  • 34
    S SADLER & CO LIMITED - 2006-05-15
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,203 GBP2024-03-31
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 136 - Secretary → ME
  • 35
    12 Sandmartin Close, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,481 GBP2025-03-31
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 52 - Director → ME
    2004-03-04 ~ 2007-12-04
    IIF 138 - Secretary → ME
  • 36
    THE LADIES TEE UK LTD - 2008-06-16
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 46 - Director → ME
    2008-06-01 ~ 2008-06-16
    IIF 130 - Secretary → ME
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 39 - Director → ME
  • 38
    143e Arthur Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,416 GBP2024-06-30
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 111 - Secretary → ME
  • 39
    SWH FINANCIAL LIMITED - 2005-09-16
    STEALTH VENTURES LIMITED - 2005-09-09
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 48 - Director → ME
    2005-09-07 ~ 2011-10-02
    IIF 106 - Secretary → ME
  • 40
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1996-01-23 ~ 2006-04-14
    IIF 38 - Director → ME
  • 41
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 120 - Secretary → ME
  • 42
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,525 GBP2024-08-31
    Officer
    2008-02-07 ~ 2026-01-05
    IIF 127 - Secretary → ME
  • 43
    MATCHDATA SYSTEMS LIMITED - 1999-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2021-03-31
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 54 - Director → ME
  • 44
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED - 2012-07-02
    11 Church Lane, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-08-13 ~ 2009-11-02
    IIF 56 - Director → ME
    2009-11-02 ~ 2011-04-01
    IIF 27 - Director → ME
  • 45
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 129 - Secretary → ME

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