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

Kewley, Derek

    Related profiles found in government register
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kewley, Derek
    British project manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 20
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 21 IIF 22

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 23

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 24

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 25

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 26

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 27 IIF 28
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 29

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 30

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 31

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 32 IIF 33 IIF 34
  • Kewley, Derek Arthur
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 35
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 36
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 37

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 38
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 56

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 57
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 58
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 59

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 60 IIF 61

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 62 IIF 63

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 64

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 65

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 66

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 67

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 68 IIF 69 IIF 70

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 72 IIF 73 IIF 74
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 81

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 85
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 86 IIF 87 IIF 88

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 94

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 95

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 96 IIF 97 IIF 98

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 99

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 100

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 101 IIF 102 IIF 103
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 104

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 105

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 106
child relation
Offspring entities and appointments
Active 27
  • 1
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,362,687 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 34 - director → ME
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 78 - Has significant influence or control → OE
  • 4
    ALPHA DIRECTORS LTD - 2017-03-16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 45 - director → ME
  • 5
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 69 - Has significant influence or control → OE
  • 7
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 10
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 48 - director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 71 - Has significant influence or control → OE
  • 14
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Person with significant control
    2017-05-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2021-09-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valley House, Kingsway South, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Valley House, Kingsway South, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
  • 21
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-08-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 94 - Has significant influence or control → OE
  • 22
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-06-12 ~ now
    IIF 24 - director → ME
  • 23
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 39 - director → ME
  • 24
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -134,046 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 27
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 65 - Has significant influence or control → OE
Ceased 38
  • 1
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 20 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 22 - director → ME
  • 5
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,229,592 GBP2023-02-28
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 17 - director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 87 - Has significant influence or control → OE
  • 6
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 3 - director → ME
  • 7
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 2 - director → ME
  • 8
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 11 - director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 85 - director → ME
  • 10
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 14 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 98 - Has significant influence or control → OE
  • 12
    13 Rush Leys, Long Eaton, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 38 - llp-designated-member → ME
    2011-01-27 ~ 2017-01-31
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 99 - Has significant influence or control → OE
  • 13
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (8 parents)
    Equity (Company account)
    19,962 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 96 - Has significant influence or control → OE
  • 14
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 97 - Has significant influence or control → OE
  • 15
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    213 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 50 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 52 - director → ME
  • 17
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 31 - director → ME
  • 18
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 28 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    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
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 27 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 23 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 67 - Has significant influence or control → OE
  • 21
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 15 - director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 74 - Has significant influence or control → OE
  • 22
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 42 - director → ME
  • 23
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 41 - director → ME
  • 24
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 33 - director → ME
  • 25
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 51 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 47 - director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 18 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (1 parent)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 40 - director → ME
  • 29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 16 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 80 - Has significant influence or control → OE
  • 30
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 1 - director → ME
  • 31
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 10 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 61 - Has significant influence or control → OE
  • 33
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 25 - director → ME
  • 34
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 9 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 77 - Has significant influence or control → OE
  • 35
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 55 - director → ME
  • 36
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 46 - director → ME
  • 37
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 44 - director → ME
  • 38
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (3 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 57 - director → ME

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