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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

Whittingham, James Ronald

    Related profiles found in government register
  • Whittingham, James Ronald
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 1 IIF 2

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 8

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 9

    • Aztec Finacial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 10

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 11

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 12

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, England

      IIF 13

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

      IIF 20 IIF 21 IIF 22

    • Aztec Financial Services (uk) Limited, Forum 4, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 26

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 27

    • C / O Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 28

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 29

    • C/o Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 33

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 34 IIF 35

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 36

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 37

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 38 IIF 39

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 40

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 41

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD, United Kingdom

      IIF 42 IIF 43

    • C/o Aztec Financial Services (uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 44 IIF 45

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 46

    • Forum 3 Select Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 47

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 48 IIF 49 IIF 50

    • Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 52

    • Forum 3 Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 53 IIF 54

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 55 IIF 56 IIF 57

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 58 IIF 59 IIF 60

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 67

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 68

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 69 IIF 70

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 71 IIF 72

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 73 IIF 74 IIF 75

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 80

    • 55, Baker Street, London, W1U 7EU

      IIF 81 IIF 82

    • C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 83

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 84

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 85 IIF 86 IIF 87

    • 11, Mill Court, The Sawmills Durley, Southampton, SO32 2EJ, England

      IIF 88

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 89

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 90

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 100

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Whittingham, James Ronald
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 45
  • 1
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director of 160 bfr holdco limited
    2024-11-04 ~ now
    IIF 105 - Managing Officer → ME
  • 2
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 62 - Director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 61 - Director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 60 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 64 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 65 - Director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 66 - Director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ now
    IIF 58 - Director → ME
  • 9
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 37 - Director → ME
  • 10
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-28 ~ now
    IIF 102 - Director → ME
  • 11
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 67 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 100 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    IIF 91 - Director → ME
  • 14
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 86 - Director → ME
  • 15
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 87 - Director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 85 - Director → ME
  • 17
    71 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 26 - Director → ME
  • 18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 59 - Director → ME
  • 19
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 36 - Director → ME
  • 20
    EBRD EPF GP LIMITED - 2018-01-18
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2024-12-31
    Officer
    2016-02-11 ~ now
    IIF 38 - Director → ME
  • 21
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 39 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ dissolved
    IIF 82 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 81 - Director → ME
  • 24
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 25
    HV VI INVEST ETA LIMITED - 2021-07-12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 90 - Director → ME
  • 26
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 28 - Director → ME
  • 27
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 28
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 101 - Director → ME
  • 29
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 104 - Director → ME
  • 30
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-14 ~ now
    IIF 103 - Director → ME
  • 31
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 84 - Director → ME
  • 32
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 33
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 56 - Director → ME
  • 34
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-09-30 ~ now
    IIF 57 - Director → ME
  • 35
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-09-30 ~ now
    IIF 55 - Director → ME
  • 36
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-04 ~ now
    IIF 94 - Director → ME
  • 37
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 95 - Director → ME
  • 38
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 93 - Director → ME
  • 39
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-04 ~ now
    IIF 96 - Director → ME
  • 40
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 46 - Director → ME
  • 41
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-14 ~ now
    IIF 45 - Director → ME
  • 42
    C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-09 ~ now
    IIF 44 - Director → ME
  • 43
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 44
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 45
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2015-01-30 ~ now
    IIF 30 - Director → ME
Ceased 60
  • 1
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 97 - Director → ME
  • 2
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 99 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 63 - Director → ME
  • 4
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 47 - Director → ME
  • 5
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 54 - Director → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 22 - Director → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 10 - Director → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 16 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 20 - Director → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 53 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 25 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 23 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 24 - Director → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 21 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 70 - Director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 69 - Director → ME
  • 17
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 7 - Director → ME
  • 18
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 9 - Director → ME
  • 19
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2012-03-19 ~ 2012-12-10
    IIF 88 - Director → ME
  • 20
    71 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-01-14
    IIF 13 - Director → ME
  • 21
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 48 - Director → ME
  • 22
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 49 - Director → ME
  • 23
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 51 - Director → ME
  • 24
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 50 - Director → ME
  • 25
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 43 - Director → ME
  • 26
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 42 - Director → ME
  • 27
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 3 - Director → ME
  • 28
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 83 - Director → ME
  • 29
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,904 GBP2024-12-31
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 5 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ 2017-10-16
    IIF 32 - Director → ME
  • 31
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 31 - Director → ME
  • 32
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 80 - Director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 12 - Director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 27 - Director → ME
  • 35
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 4 - Director → ME
  • 36
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 72 - Director → ME
  • 37
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 71 - Director → ME
  • 38
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    IIF 6 - Director → ME
  • 39
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 41 - Director → ME
  • 40
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 33 - Director → ME
  • 41
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 34 - Director → ME
  • 42
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 40 - Director → ME
  • 43
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 35 - Director → ME
  • 44
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 14 - Director → ME
  • 45
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 15 - Director → ME
  • 46
    3 Lombard Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 75 - Director → ME
  • 47
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 74 - Director → ME
  • 48
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 76 - Director → ME
  • 49
    3 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 73 - Director → ME
  • 50
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 8 - Director → ME
  • 51
    10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ 2025-09-19
    IIF 68 - Director → ME
  • 52
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2018-07-18
    IIF 52 - Director → ME
  • 53
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-07-18
    IIF 11 - Director → ME
  • 54
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 77 - Director → ME
  • 55
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 79 - Director → ME
  • 56
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 78 - Director → ME
  • 57
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 2 - Director → ME
  • 58
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 1 - Director → ME
  • 59
    HV STADIONBLOKK PROJECT B LIMITED - 2023-09-13
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ 2024-11-21
    IIF 92 - Director → ME
  • 60
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 98 - Director → ME

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