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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

O'connell, Gareth

    Related profiles found in government register
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 1

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 2

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 3

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 8

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 9

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 10

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 11
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 12
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 45

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 46
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 47

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 48

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 49
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 53
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 54
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 55 IIF 56
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 57 IIF 58
  • Oconnell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 59
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 60
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 61
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 62

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 63 IIF 64
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 69
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 95

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 96 IIF 97

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 98

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 99

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 100
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 101
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 13b, Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 102
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 103

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 104

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 105 IIF 106

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 107

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 108

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 109
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 110 IIF 111

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 112
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 167
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 168

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 169
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 170
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 65
  • 1
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 62 - Director → ME
    2023-12-18 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 2 - Director → ME
    2023-12-18 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 64 - Director → ME
    2023-12-19 ~ now
    IIF 96 - Secretary → ME
  • 4
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 3 - Director → ME
    2023-12-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 63 - Director → ME
    2023-12-19 ~ now
    IIF 97 - Secretary → ME
  • 6
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 1 - Director → ME
    2024-01-23 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 9
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 10
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 11
    Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 11 - Director → ME
  • 12
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 125 - Has significant influence or control → OE
  • 15
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 17
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 18
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 22
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 24
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 26
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 29
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2022-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 36
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2021-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 39
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    ETHIIKA CAPITAL LIMITED - 2018-02-05
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 45
    ETHIKA INVESTMENTS LIMITED - 2018-02-08
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    2016-06-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 46
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 49
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 50
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 51
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2025-08-07 ~ now
    IIF 61 - Director → ME
  • 52
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 53
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 54
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Has significant influence or control → OE
  • 55
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 56
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 150 - Has significant influence or control → OE
  • 57
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 59
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 60
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 61
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 62
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 63
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 64
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 65
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2023-12-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 143 - Has significant influence or control → OE
  • 2
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 161 - Has significant influence or control → OE
  • 3
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 151 - Has significant influence or control → OE
  • 4
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 153 - Has significant influence or control → OE
  • 5
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 155 - Has significant influence or control → OE
  • 6
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 164 - Has significant influence or control → OE
  • 7
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 135 - Has significant influence or control → OE
  • 8
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 157 - Has significant influence or control → OE
  • 9
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 109 - Has significant influence or control → OE
  • 10
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 147 - Has significant influence or control → OE
  • 11
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 156 - Has significant influence or control → OE
  • 12
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 146 - Has significant influence or control → OE
  • 13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 149 - Has significant influence or control → OE
  • 14
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 167 - Has significant influence or control → OE
  • 15
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 160 - Has significant influence or control → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 162 - Has significant influence or control → OE
  • 17
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 152 - Has significant influence or control → OE
  • 18
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 136 - Has significant influence or control → OE
  • 19
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 139 - Has significant influence or control → OE
  • 20
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 163 - Has significant influence or control → OE
  • 21
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 154 - Has significant influence or control → OE
  • 22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 144 - Has significant influence or control → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 141 - Has significant influence or control → OE
  • 24
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 165 - Has significant influence or control → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 170 - Has significant influence or control → OE
  • 26
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 133 - Has significant influence or control → OE
  • 27
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 158 - Has significant influence or control → OE
  • 28
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 140 - Has significant influence or control → OE
  • 29
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 159 - Has significant influence or control → OE
  • 30
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 54 - Director → ME
  • 31
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 45 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 32
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 138 - Has significant influence or control → OE
  • 33
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 49 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 34
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 142 - Has significant influence or control → OE
  • 35
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 145 - Has significant influence or control → OE
  • 36
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 148 - Has significant influence or control → OE
  • 37
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 10 - Director → ME
  • 38
    Unit 13b Boundary Way, Woking, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 69 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 39
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2016-01-01 ~ 2019-09-25
    IIF 59 - Director → ME
  • 40
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 134 - Has significant influence or control → OE

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