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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

Hart, David Glencairn Wilson

    Related profiles found in government register
  • Hart, David Glencairn Wilson
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 1
    • 81, The Cut, London, SE1 8LL, England

      IIF 2 IIF 3
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 4 IIF 5
    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 6
    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, United Kingdom

      IIF 7
  • Hart, David Glencairn Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 34b, York Way, London, N1 9AB

      IIF 8
    • Albany House, 14 Shute End, Wokingham, Berks, RG40 1BJ, United Kingdom

      IIF 9
  • Hart, David Glencairn Wilson
    British accountant and tax consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 10
    • Flat 1, Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 11
  • Hart, David Glencairn Wilson
    British certified chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • Hart, David Glencairn Wilson
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 13
    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 14
    • Suite 201, 39-51, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 15
    • Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 16
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 17
    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 18
    • Flat 1, Glenask Court, London Road Binfield, Bracknell, Berkshire, RG42 4AB, United Kingdom

      IIF 19
    • 33, Top Floor, 33 Bond Street, Brighton, East Sussex, BN1 1RD, England

      IIF 20
    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 22
    • 81, The Cut, London, SE1 8LL, England

      IIF 23
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 24
    • Mercury House, 117 Waterloo Road, London, London, SE1 8UL, United Kingdom

      IIF 25
    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 26
    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 27
  • Hart, David Glencairn Wilson
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 201 Berkshire House, 39-51 High Street, Ascot, SL5 7HY, United Kingdom

      IIF 28
  • Hart, David Glencairn Wilson
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 29
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 30
    • 81, The Cut, London, SE1 8LL, England

      IIF 31
    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 32
  • Hart, David Glencairn Wilson
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 33
  • Hart, David Glencairn Wilson
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 34
  • Hart, David Glencairn Wilson
    British tax accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 35
  • Hart, David Glencairn Wilson

    Registered addresses and corresponding companies
    • 1 Glenask Court, London Road, Binfield, Bracknell, RG42 4AB, England

      IIF 36
    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 37
  • Hart, David Glencairn Wilson
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 38 IIF 39
  • Hart, David Glencairn Wilson
    English born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 40
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 41 IIF 42
    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 43
    • 1 Glenask Court London Road, Binfield, Bracknell, Berkshire, RG42 4AB

      IIF 44
    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 45
    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 46
    • 81, The Cut, London, SE1 8LL, England

      IIF 47 IIF 48 IIF 49
    • 85, Great Portland Street, London, W1W 7LT

      IIF 52
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 53
    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 54
    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 55
  • David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 81, The Cut, London, SE1 8LL, England

      IIF 56
    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 57
  • Hart, David
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 58
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 59
  • Mr David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 60
  • David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
  • Hart, David
    British commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, New Road, Ascot, RG42 4AB, United Kingdom

      IIF 62
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 16
  • 1
    CHEMISTRY GROUP PARTNERS LLP - 2019-12-27
    DUCK AND BATH LLP - 2016-05-09
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,270 GBP2020-06-30
    Officer
    2019-11-22 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 2
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44 GBP2021-06-30
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 3
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    OPTIMAL COMPLIANCE LTD - 2015-03-20
    Suite 201 39-51, High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 5
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,463 GBP2017-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 62 - Director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,369 GBP2018-07-31
    Officer
    2023-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2021-05-31
    Officer
    2018-05-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1 Glenask Court London Road, Binfield, Bracknell, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 10
    OPTIMAL COMPLIANCE DEVELOPMENT LIMITED - 2012-05-02
    OPTIMAL COMPLIANCE LIMITED - 2010-08-03
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 11
    Suite 101 High Street, Berkshire House, Ascot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
  • 12
    Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directorsOE
  • 13
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 59 - Director → ME
  • 14
    LUCY HART LIMITED - 2009-07-14
    4385, 06105158 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -835,779 GBP2021-02-28
    Officer
    2010-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 15
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 30 - Director → ME
  • 16
    OPTIMAL COMPLIANCE SERVICES LLP - 2020-06-13
    C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    20,039 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or controlOE
Ceased 26
  • 1
    1548 Davenport House 261 Bolton Road, Bury, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    141 GBP2025-06-30
    Officer
    2016-10-19 ~ 2023-05-27
    IIF 35 - Director → ME
    Person with significant control
    2016-10-19 ~ 2023-05-27
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,389 GBP2025-06-30
    Officer
    2014-06-05 ~ 2022-11-01
    IIF 11 - Director → ME
    2020-04-18 ~ 2022-11-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 46 - Has significant influence or control OE
  • 3
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44 GBP2021-06-30
    Officer
    2019-11-22 ~ 2022-11-08
    IIF 24 - Director → ME
  • 4
    AKEROLABS LIMITED - 2019-12-06
    BIG TOP SOFTWARE LIMITED - 2015-02-19
    BIG TOP SOCIAL LIMITED - 2014-03-20
    PAYCIRCLE LIMITED - 2013-11-07
    4th Floor, Lees House, 21 Dyke Road, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105,359 GBP2015-12-31
    Officer
    2012-07-12 ~ 2012-07-12
    IIF 20 - Director → ME
  • 5
    KEEPSITE LIMITED - 2017-11-20
    BOORALEE LTD - 2014-05-08
    ECOELEMENTS UK LIMITED - 2013-01-14
    3 Pownall Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,673 GBP2017-07-31
    Officer
    2014-07-31 ~ 2015-08-31
    IIF 8 - Director → ME
  • 6
    81 The Cut, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-11 ~ 2023-03-20
    IIF 32 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-03-20
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    2a The Quadrant, Epsom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -240,455 GBP2020-06-30
    Officer
    2012-09-30 ~ 2014-06-30
    IIF 40 - Director → ME
  • 8
    OCS PLANNING LTD - 2014-02-12
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-04-01
    IIF 27 - Director → ME
  • 9
    CHOICE LIVE SERVICES LIMITED - 2023-05-08
    81 The Cut, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ 2023-03-20
    IIF 31 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-03-20
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    OCS ENTERPRISES LTD - 2013-07-10
    30a Castletown Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,157 GBP2020-03-31
    Officer
    2013-03-28 ~ 2013-06-20
    IIF 19 - Director → ME
  • 11
    1 Glenask Court London Road, Binfield, Bracknell, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-03-28 ~ 2023-03-20
    IIF 18 - Director → ME
    2006-03-28 ~ 2023-03-20
    IIF 38 - Secretary → ME
  • 12
    POSTREAL DEVELOPMENTS LIMITED - 2012-02-21
    24-28 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    78 GBP2024-06-30
    Officer
    2010-07-19 ~ 2013-04-06
    IIF 13 - Director → ME
  • 13
    OPTIMAL STRATEGY LTD - 2015-05-08
    HAMMERDON CONSTRUCTION LTD - 2013-07-01
    OPTIMAL STRATEGY LTD - 2013-06-27
    85 Deane Croft Road, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    5,659 GBP2024-03-31
    Officer
    2013-03-28 ~ 2013-03-30
    IIF 16 - Director → ME
  • 14
    OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED - 2012-04-20
    Coach House Barkham Road, Barkham, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -45,291 GBP2022-12-31
    Officer
    2011-01-11 ~ 2012-04-06
    IIF 9 - Director → ME
  • 15
    GREEN PAYROLL LLP - 2012-07-17
    2 Bourchier Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,294,240 GBP2019-04-30
    Officer
    2012-04-06 ~ 2013-03-12
    IIF 7 - LLP Designated Member → ME
  • 16
    MILES MANN LIMITED - 2014-10-30
    Suite 115, 117 Waterloo Road, Waterloo Road, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-01-31
    Officer
    2014-10-13 ~ 2017-09-15
    IIF 34 - Director → ME
  • 17
    OPTIMAL COMPLIANCE LIMITED - 2019-01-21
    81 The Cut, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,261 GBP2024-12-31
    Officer
    2018-12-07 ~ 2023-03-20
    IIF 25 - Director → ME
    Person with significant control
    2018-12-07 ~ 2023-03-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
    PAYCIRCLE LIMITED - 2018-04-16
    81 The Cut, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,456 GBP2024-11-30
    Officer
    2013-11-13 ~ 2013-11-13
    IIF 17 - Director → ME
  • 19
    81 The Cut, London, England
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    902,695 GBP2024-03-31
    Officer
    2018-06-01 ~ 2023-03-20
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-06-01 ~ 2023-03-20
    IIF 48 - Has significant influence or control OE
  • 20
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2024-05-31
    Officer
    2018-05-11 ~ 2022-10-24
    IIF 26 - Director → ME
    Person with significant control
    2018-05-11 ~ 2022-10-24
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    300,111 GBP2021-05-31
    Officer
    2018-05-14 ~ 2023-03-20
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ 2023-03-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    OPTIMAL COMPLIANCE SERVICES LLP - 2013-04-25
    81 The Cut, London, England
    Active Corporate (16 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    21,929 GBP2025-03-31
    Officer
    2010-10-13 ~ 2022-10-21
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 53 - Has significant influence or control OE
  • 23
    81 The Cut, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,696 GBP2024-05-31
    Officer
    2018-05-17 ~ 2023-03-20
    IIF 23 - Director → ME
    Person with significant control
    2018-05-17 ~ 2023-03-20
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    LUCY HART LIMITED - 2009-07-14
    4385, 06105158 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -835,779 GBP2021-02-28
    Officer
    2007-05-23 ~ 2009-07-09
    IIF 39 - Secretary → ME
  • 25
    TRADETOP DESIGNS LIMITED - 2022-03-09
    47 Boulton Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,581 GBP2023-08-31
    Officer
    2011-09-15 ~ 2017-05-16
    IIF 33 - Director → ME
  • 26
    1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-11-22 ~ 2022-11-01
    IIF 10 - Director → ME
    2020-05-31 ~ 2022-11-01
    IIF 36 - Secretary → ME
    Person with significant control
    2018-11-22 ~ 2022-11-01
    IIF 63 - 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.