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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, David John

    Related profiles found in government register
  • Evans, David John

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 1

    • 98, Edlingham, Rochdale, OL11 4JP, England

      IIF 2
  • Evans, David John
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, , MK5 8BJ,

      IIF 3

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ, United Kingdom

      IIF 4
  • Evans, David John
    British born in May 1951

    Registered addresses and corresponding companies

    • 216 St Andrews Court, St Andrews Gardens, Colchester, Essex, CO4 3EH

      IIF 5
  • Evans, David John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 6 IIF 7

    • Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 8

    • Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom

      IIF 9

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, England

      IIF 17

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 18

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 19

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 20

    • 1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 21

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ, United Kingdom

      IIF 22

    • 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, Norfolk, NR6 5DR, United Kingdom

      IIF 37

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 38
  • Evans, David John
    British chartered accountant / company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire, DE55 1AU

      IIF 39
  • Evans, David John
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Peto Avenue, Turner Rise, Colchester, Essex, CO4 5WG

      IIF 40
  • Evans, David John
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 41

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 42

    • 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 43

    • 44 Galleon Close, Galleon Close, Erith, DA8 1DD, England

      IIF 44

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 45 IIF 46

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 47 IIF 48

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 49 IIF 50

    • 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England

      IIF 51

    • 1111, Woodland Road, Hinckley, LE10 1JG, England

      IIF 52

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 53

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 54

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 55

    • 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, United Kingdom

      IIF 56

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 57

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 58

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 59

    • 7, Chequers Parade, London, SE9 1DD, England

      IIF 60

    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 61

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 15, Russell Avenue, March, PE15 8EL

      IIF 65

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 66

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 67

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 68

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 69

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 70

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 71

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 72 IIF 73

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 74

    • 74, Shrewsbury Road, Yeovil, BA21 3UZ, United Kingdom

      IIF 75
  • Evans, John David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Locks Heath Park Road, Locks Heath, Southampton, Hampshire, SO31 6LZ, England

      IIF 76
  • John Evans, David
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 77
  • Evans, David John
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 78
  • Evans, David John
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 79
  • David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 80
  • Mr David John Evans
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 81

    • Hopwell Hall, Ockbrook, Derby, Derbyshire, DE72 3RW, United Kingdom

      IIF 82

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, England

      IIF 89

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 90

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 91
  • Mr David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 92

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 93

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 94 IIF 95

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 96 IIF 97

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 98

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 99

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 100

    • 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom

      IIF 101

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 102

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 103

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 104

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 105

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 13, Russell Avenue, March, PE15 8EL, United Kingdom

      IIF 109

    • 15, Russell Avenue, March, PE15 8EL

      IIF 110

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 111

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 112

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 113

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 114

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 115

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 116

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 117 IIF 118

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 119
  • Mr David John Evans
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 77
  • 1
    ABGI-UK LIMITED - now
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED
    - 2018-03-12 SC331999
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-09-14
    IIF 19 - Director → ME
  • 2
    BLACK PANTHER INTERNATIONAL LTD
    12507385
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ 2023-01-18
    IIF 43 - Director → ME
  • 3
    BONDCHASE LIMITED
    02838967
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (13 parents)
    Officer
    1993-11-29 ~ 2003-10-31
    IIF 32 - Director → ME
  • 4
    BOWEEN LTD - now
    ECHOINGCOMET LTD
    - 2020-12-15 12931833
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 64 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    CLIPEUM IT GROUP LIMITED
    - now 02358518
    ONYX BUSINESS SYSTEMS LIMITED
    - 2026-02-04 02358518
    OSLA BUSINESS SYSTEMS LIMITED - 1989-05-16
    FERROFORD DATA LIMITED - 1989-04-26
    100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-03 ~ now
    IIF 37 - Director → ME
  • 6
    CLIPEUM IT LTD
    12150269
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-27 ~ now
    IIF 6 - Director → ME
  • 7
    COSTCO'S WHOLESALE LIMITED - now
    VERNA LIMITED
    - 2021-04-15 12521559
    Suite 157 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ 2021-04-13
    IIF 48 - Director → ME
    Person with significant control
    2020-03-17 ~ 2021-04-13
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    CUREDEBT LIMITED
    SC371109
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 9
    DELLAHAY LIMITED
    12116535
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ 2019-09-11
    IIF 47 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-09-11
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 10
    DEPHAMENE LTD
    12263709
    21 Beaufort Close, Didcot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2019-11-14
    IIF 71 - Director → ME
    Person with significant control
    2019-10-15 ~ 2019-11-14
    IIF 116 - Ownership of shares – 75% or more → OE
  • 11
    DEPHONICE LTD
    12370112
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-01-15
    IIF 67 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-15
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    DEPHYLE LTD
    12371531
    41 Laurel Hill Way, Colton, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2020-01-23
    IIF 55 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-23
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    DEUDNINY LTD
    12394202
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-01-31
    IIF 68 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-01-31
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    DEUNTHUSO LTD
    12402358
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-02-11
    IIF 65 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-11
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    DIANASTIS LTD
    12409225
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-02-14
    IIF 70 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-14
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    DJE ADVISORY SERVICES LIMITED
    08441215
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
    IIF 90 - Right to appoint or remove directors → OE
  • 17
    DRACOCOSMIC LTD
    12918135
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2020-10-21
    IIF 53 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-10-21
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 18
    DUSTLEGEND LTD
    12921465
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-10-21
    IIF 49 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-23
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    DYANEU LTD - now
    UNCANNYDESERT LTD
    - 2020-10-13 12493664
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ 2020-06-08
    IIF 73 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-08
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    EAGLEBLIGHT LTD
    12927317
    12 Lodge Hall, Harlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ 2020-10-22
    IIF 50 - Director → ME
    Person with significant control
    2020-10-04 ~ 2020-10-22
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    EDENPUNCH LTD
    12931710
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 63 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 22
    ELSKEAJA LTD
    12934781
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2020-10-23
    IIF 62 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-23
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    EM B2B LTD
    14762476
    128 Colne Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ 2024-03-04
    IIF 45 - Director → ME
  • 24
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED
    - 2005-02-18 00759664
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 174 offsprings)
    Officer
    2005-02-14 ~ 2013-02-28
    IIF 35 - Director → ME
  • 25
    FORVIS MAZARS CORPORATE FINANCE LIMITED - now
    MAZARS CORPORATE FINANCE LIMITED
    - 2024-06-11 04252262 15608865
    NEVRUS (887) LIMITED - 2001-10-05
    30 Old Bailey, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-09-01 ~ 2010-02-01
    IIF 33 - Director → ME
  • 26
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (421 parents, 14 offsprings)
    Officer
    2004-06-14 ~ 2013-02-28
    IIF 3 - LLP Designated Member → ME
    2013-02-28 ~ 2013-04-15
    IIF 4 - LLP Member → ME
  • 27
    FORVIS MAZARS LONDON LIMITED - now
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED
    - 2024-05-13 05008621
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-12 ~ 2013-02-28
    IIF 29 - Director → ME
  • 28
    FORVIS MAZARS MR LIMITED - now
    MAZARS MR LIMITED
    - 2024-06-11 06165550 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-16 ~ 2013-02-28
    IIF 23 - Director → ME
  • 29
    FORVIS MAZARS SERVICES LIMITED - now
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED
    - 2024-05-13 05380971 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2005-03-02 ~ 2013-02-28
    IIF 34 - Director → ME
  • 30
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - now
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - 2024-06-11 08066622 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-05-11 ~ 2013-02-28
    IIF 22 - Director → ME
  • 31
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 28 - Director → ME
  • 32
    G4 MASTER LIMITED
    14485665
    The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ now
    IIF 18 - Director → ME
  • 33
    G4DST LIMITED
    13324507
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-09 ~ 2022-11-05
    IIF 78 - Director → ME
    2021-04-09 ~ 2022-11-04
    IIF 1 - Secretary → ME
  • 34
    GAMECAST LTD
    13224993
    10a High Street, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ 2024-04-29
    IIF 60 - Director → ME
  • 35
    GREEN 4 ARCHITECTS LIMITED
    10997210
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-04 ~ 2022-10-02
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    GREEN 4 BUILDING TECHNOLOGIES LIMITED
    17251648
    The Barn Hopwell Hall, Ockbrook, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREEN 4 COMMERCIAL LIMITED
    10958616
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    GREEN 4 CONSULTING LIMITED
    16471288
    Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 39
    GREEN 4 DEVELOPMENTS LIMITED
    08645152
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-14
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    GREEN 4 FARMING LIMITED
    10859303
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-11 ~ 2023-07-10
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    GREEN 4 GROUP LIMITED
    10958785
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    GREEN 4 INVESTMENTS LIMITED
    10827790
    540 London Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2017-06-20 ~ 2021-05-14
    IIF 14 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-06-30
    IIF 87 - Right to appoint or remove directors → OE
  • 43
    GREEN 4 LAND LIMITED
    10958536
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    GREEN 4 PLANNING LIMITED
    15190182
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-05 ~ now
    IIF 13 - Director → ME
  • 45
    GREEN AND SKINNER (HAULAGE) LIMITED
    00618798
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-18
    Date of completion or termination of CVA on 2019-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2023-03-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (13 parents)
    Officer
    1998-02-01 ~ 2015-07-31
    IIF 40 - Director → ME
  • 46
    GREENWICH IT LTD
    13424348
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ 2021-11-01
    IIF 56 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 47
    HYLOBATES
    01584942
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-12-31 ~ 2013-02-28
    IIF 26 - Director → ME
  • 48
    KAHURI LTD - now
    TUNASANDWICH LTD
    - 2020-10-15 12496759
    9 Howard Cloe Way, Aldershot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-06-09
    IIF 41 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-06-09
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    KUREDEBT LIMITED
    SC371108
    90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 50
    LADORISCANA LTD
    13044818
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ 2020-12-16
    IIF 66 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-12-16
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 51
    LAND CARBON LTD
    SC709887
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    LEINES LIMITED
    13669309
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2025-07-01
    IIF 46 - Director → ME
  • 53
    LERANAPHIS LTD
    13063946
    104 St. Davids Road, Leyland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ 2021-01-21
    IIF 57 - Director → ME
    Person with significant control
    2020-12-06 ~ 2021-01-22
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 54
    LEVAINISH LTD
    13050518
    Office 3 And 4 Minister House 88-89 Darlington Street, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-19
    IIF 74 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-19
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 55
    LIZEINISH LTD
    13067778
    24 Canterbury Street, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ 2021-01-25
    IIF 59 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-01-25
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 56
    LOCKS HEATH PARK ROAD (NO.1) LIMITED
    04812375
    96 Locks Heath Park Road, Locks Heath, Southampton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2014-12-16 ~ now
    IIF 76 - Director → ME
  • 57
    LUMINIWAZE LTD
    13047963
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 54 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 58
    LUXFANIUX LTD
    13053904
    104 St David's Road, Leyland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ 2021-01-21
    IIF 58 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-21
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 59
    MAZARS GB LIMITED
    - now 05071519
    MAZARS LIMITED
    - 2004-06-14 05071519 05380971... (more)
    TWYLLO LIMITED
    - 2004-03-29 05071519
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2004-03-29 ~ 2013-02-28
    IIF 31 - Director → ME
  • 60
    MENGTING LIMITED
    NI720944
    2381, Ni720944 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 77 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-09
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 61
    NESLIT LTD - now
    VANILACANDIES LTD
    - 2020-08-03 12488056
    First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ 2020-03-24
    IIF 69 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-03-24
    IIF 114 - Ownership of shares – 75% or more → OE
  • 62
    NEVILLE RUSSELL NOMINEES
    02902534
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 27 - Director → ME
  • 63
    NEW BEGIN LTD
    12456712
    12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ 2025-12-10
    IIF 51 - Director → ME
  • 64
    NEXT WORLD SERVICES LTD - now
    NEXT WORLD HEALTHCARE LIMITED
    - 2021-09-23 12115958
    NEXT WORLD DIGITAL LABS LIMITED
    - 2020-11-30 12115958
    ADSTAR INTERNATIONAL LIMITED
    - 2019-08-28 12115958
    83 Pegasus Way, Gillingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2020-12-01
    IIF 44 - Director → ME
    2019-07-29 ~ 2020-09-01
    IIF 2 - Secretary → ME
    Person with significant control
    2019-07-29 ~ 2020-09-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 65
    PASTURES RISE MANAGEMENT COMPANY LIMITED
    02028618
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (29 parents)
    Officer
    (before 1992-04-02) ~ 1993-06-30
    IIF 5 - Director → ME
  • 66
    PMS INTERNATIONAL GROUP PLC
    - now 01439694
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 21 - Director → ME
  • 67
    PMS INTERNATIONAL HOLDINGS PLC
    - now 01969212
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ 2026-01-13
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 68
    PORVAR LIMITED
    12207048
    28 Queens Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2019-11-25
    IIF 79 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-25
    IIF 120 - Ownership of shares – 75% or more → OE
  • 69
    QUREDEBT LIMITED
    SC371107
    90 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 70
    REACT COMPUTER PARTNERSHIP LIMITED
    04478725
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-21 ~ now
    IIF 7 - Director → ME
  • 71
    TAMINT LTD - now
    VANILACOOKIE LTD
    - 2020-08-04 12485560
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 42 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-23
    IIF 93 - Ownership of shares – 75% or more → OE
  • 72
    TELIO ONLINE LTD
    13544766
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ 2023-07-24
    IIF 61 - Director → ME
  • 73
    THE CHRISTIAN CONFERENCE TRUST
    03203917
    The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2024-04-30
    IIF 39 - Director → ME
  • 74
    TUNASALAD LTD
    12499848
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ 2020-06-11
    IIF 75 - Director → ME
    Person with significant control
    2020-03-05 ~ 2020-06-11
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    URANUSTANK LTD
    12489726
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-06-08
    IIF 72 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-06-08
    IIF 117 - Ownership of shares – 75% or more → OE
  • 76
    VSTMEX LIMITED
    13968109
    1111 Woodland Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 77
    WOOL QUAY NOMINEES LIMITED
    01032415
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.