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
Individuals in focus
Wilson, David James
Wilson, David James
British company director born in July 1971Registered addresses and corresponding companies
IIF 1
5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David James
British director born in July 1971Registered addresses and corresponding companiesWilson, David James
British financial director born in July 1971Registered addresses and corresponding companies
IIF 4 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David James
British company directorRegistered addresses and corresponding companies
IIF 5 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David
British management consultant born in August 1948Registered addresses and corresponding companies
IIF 6 49 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
Wilson, David
British vet born in July 1967Resident in Uk
Registered addresses and corresponding companies
IIF 7 19, Galashiels Road, Stow, Scottish Borders, TD1 2RQ
Wilson, David
British Registered addresses and corresponding companies
IIF 8 Osborn House, Green Seed Group, 31 Imperial Avenue, Westport, Connecticut 06880, United States
Wilson, David
British adviserRegistered addresses and corresponding companies
IIF 9 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David James
Registered addresses and corresponding companies
IIF 10 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David
British aromatherapist & massage therapist born in August 1970Resident in China
Registered addresses and corresponding companies
IIF 11 602, No. 1 Building, Er Quan Hua Yuan, Liangi District, Wuxi, Jiangsu Province, China
Wilson, David
British estate agent born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 12 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Wilson, Thomas David
British lloyds insurance broker born in January 1959Registered addresses and corresponding companies
IIF 13 Argyll House 120 Balham Park Road, London, SW12 8EA
Wilson, Thomas David
British lloyds insurance director born in January 1959Registered addresses and corresponding companies
IIF 14 Argyll House 120 Balham Park Road, London, SW12 8EA
Wilson, David Thomas
British director born in June 1986Resident in England
Registered addresses and corresponding companiesWilson, David
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Blenheim Court, 19 George Street, Banbury, OX16 5BH, England
Wilson, David
British adviser born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 18 34, Bruford Court, Greenwich, London, SE8 3BP
Wilson, David
British commercial director born in September 1975Resident in England
Registered addresses and corresponding companiesWilson, David
British adiviser born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 21 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David
British executive born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 22 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David
British financial services born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 23 1, Holly Garth, Brandon Lane, Brandon, Durham, DH7 8SH, United Kingdom
Wilson, David
British management consultant born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 24 Lawn Close, Garden Road, Bromley, Kent, BR1 3NA
Wilson, David
British retired born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 25 Meadstsead House, 50 High Street, Royston, South Yorkshire, S71 4RF
Wilson, David
British company director born in February 1954Resident in England
Registered addresses and corresponding companiesWilson, David
British composer born in February 1954Resident in England
Registered addresses and corresponding companiesWilson, David
British company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 31 167 Black Road, Macclesfield, Cheshire, SK11 7LF
Wilson, David
British consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 32 5, Clarkson Green Farm, School Lane Catforth, Preston, PR4 0HG, United Kingdom
Wilson, David
British creative director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, David Alexander
British director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 34 27, Wellington Park, Montrose, DD10 8QG, Scotland
Wilson, Edward David
British lighting engineer born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 35 22, Erw Goch, Ruthin, LL15 1RR, United Kingdom
Wilson, Edward David
British director born in June 1995Resident in Wales
Registered addresses and corresponding companies
IIF 36 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
Wilson, David
Registered addresses and corresponding companiesWilson, David Macdonald
British hgv driver born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 41 46, Sycamore Glade, Livingston, EH54 9JG, Scotland
Wilson, David, Professor
British criminologist born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 42 Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
Wilson, David-john
English company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 43 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Wilson, David
American company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 44 43, Longbourn, Windsor, SL4 3TN, United Kingdom
Wilson, David
American director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, David
English company director born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 46 Flat 8, 7 Church Hill, Paisley, PA1 2DG, Scotland
Mr David Wilson
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 47 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Wilson, Thomas David
British chief executive born in January 1959Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British director born in September 1985Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British heating engineer born in September 1985Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British plumber and gas engineer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 56 Spurling Cannon, King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
Wilson, Thomas David
British plumbing and gas specialist born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 57 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Wilson, David
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Flat 10, Conrad House, Wyvil Road, London, SW8 2SP, United Kingdom
Wilson, David Gray
Canadian chief executive officer born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian chief operating officer born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian company director born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian coo born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 73 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
Wilson, David Gray
Canadian director born in April 1957Resident in England
Registered addresses and corresponding companiesMr David Wilson
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 76 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Mr David Wilson
British born in September 1975Resident in England
Registered addresses and corresponding companiesWilson, David
British partner in green seed group llc born in April 1964Resident in United States
Registered addresses and corresponding companiesWilson, David
Australian aromatherapist born in August 1970Resident in Australia
Registered addresses and corresponding companies
IIF 81 2/57, Locksley Road, Ivanhoe, 3079, Victoria, Victoria, Australia
Wilson, David
British marketing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Aurues School Buildings, Candytuft Way, Harwell, Oxon, OX11 6FF, United Kingdom
Wilson, David
Australian chief executive officer born in September 1970Resident in Australia
Registered addresses and corresponding companies
IIF 83 Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Wilson, David
Australian director born in July 1971Resident in Australia
Registered addresses and corresponding companies
IIF 84 37 Dominion Road, Mount Martha, Victoria, 3934, Australia
Wilson, David
British commercial director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 24, Wrawby Street, Brigg, Lincolnshire, DN20 8JJ, United Kingdom
Wilson, David
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 4, Baroness Court, Grimsby, North East Lincolnshire, DN34 4EJ, England
David Wilson
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 87 4, Baroness Court, Grimsby, North East Lincolnshire, DN34 4EJ, England
Mr David Wilson
British born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 88 1, Holly Garth, Brandon Lane, Brandon, Durham, DH7 8SH
Mr David Wilson
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Wilson
British born in August 1957Resident in England
Registered addresses and corresponding companiesMr David Wilson
British born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 92 27, Wellington Park, Montrose, DD10 8QG, Scotland
Mr David Wilson
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 93 71/75, Shelton Street, London, WC2H 9JQ, England
Mr Edward David Wilson
British born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 94 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
Prof David Wilson
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 95 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Wilson, David
British lighting engineer born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Wilson, David
British writer/consultant born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 13, Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ, England
Wilson, David
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 16-20 Regent Street, Cambridge, CB2 1DB, England
Wilson, David
British financial adviser born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB
Wilson, David
British none born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 11, Luard Road, Cambridge, CB2 8PJ
Wilson, David
British leased courier born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 5, Clarkson Green Farm, School Lane, Catforth, Preston, PR4 0HG, United Kingdom
Wilson, David
English assurance consultant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 191, Roman Road, Failsworth, Manchester, M35 9LP, United Kingdom
Wilson, David
British information security manager born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 5, Fulford Place, Salisbury, Wiltshire, SP1 3BB, United Kingdom
Wilson, David
British parent governor born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Wellacre Technology Academy, Irlam Road, Flixton, Manchester, M41 6AP
Wilson, Da Gray
Canadian chief executive officer born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 105 Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
Wilson, David
British civil engineer born in September 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 106 101, Feegarran Road, Cookstown, BT80 9TA, Northern Ireland
Mr Thomas David Wilson
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 107 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 108 Fao Charli Penny, 43 Thomas Way, Hersden, Canterbury, Kent, CT3 4JJ, England
IIF 109 Spurling Cannon, King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
IIF 110 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, CT5 3SN, England
IIF 111 Unit 130, Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, CT5 3SN, England
Wilson, David
British director born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companiesWilson, David, Professor
British academic born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David, Professor
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Mr David Wilson
English born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 118 Flat 8, 7 Church Hill, Paisley, PA1 2DG, Scotland
Wilson, David Gray
Canadian chief operating officer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England
Wilson, David Gray
Canadian director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David Gray
Canadian retired born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
Wilson, Thomas David
British insurance broker born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 100, Leadenhall Street, London, EC3A 3BP, England
Wilson, Thomas David
British lloyds insurance broker born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 100, Leadenhall Street, London, EC3A 3BP, England
Mr David Thomas Wilson
British born in June 1986Resident in England
Registered addresses and corresponding companiesMr David Wilson
Australian born in July 1971Resident in Australia
Registered addresses and corresponding companies
IIF 127 37 Dominion Road, Mount Martha, Victoria, 3934, Australia
Mr David Wilson
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 24, Wrawby Street, Brigg, Lincolnshire, DN20 8JJ, United Kingdom
Mr David Wilson
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr David-john Wilson
English born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 130 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Mr David Macdonald Wilson
British born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 131 46, Sycamore Glade, Livingston, EH54 9JG, Scotland
Mr David Wilson
British born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companiesDavid Wilson
American born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Gray Wilson
Canadian born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 28 Landsberg Road, Failsworth, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-23Officer
2010-02-08 ~ nowIIF 102 - Director → ME 2010-02-08 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2 Colony, 5 Piccadilly Place, ManchesterActive Corporate (4 parents)Equity (Company account)29,937 GBP2023-10-31Person with significant control 2019-10-29 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 101 Feegarran Road, Cookstown, Northern IrelandDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedIIF 106 - Director → ME
- 4 Blenheim Court, 19 George Street, Banbury, EnglandActive Corporate (7 parents)Equity (Company account)-52,514 GBP2024-03-31Officer 2024-12-12 ~ nowIIF 17 - Director → ME
- 5
BYBOX NETWORKS LIMITED
- nowBYBOX UK LIMITED - 2015-02-04LOGIBAG UK LIMITED - 2003-09-11 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer 2025-03-10 ~ nowIIF 62 - Director → ME - 6ERIN WILSON LTD - 2025-02-24 43 Longbourn, Windsor, United KingdomActive Corporate (3 parents)Officer 2025-02-12 ~ nowIIF 44 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)201 GBP2025-04-30Officer 2023-04-26 ~ nowIIF 29 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 9 12 Hales Barn Road, Haverhill, EnglandActive Corporate (2 parents)Officer 2025-04-04 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE
- 10 28 Landsberg Road, Failsworth, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 43 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 11
DAW CRICKET LIMITED
- nowD A WILSON CONSULTING LIMITED - 2024-01-31 Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (3 parents)Equity (Company account)8,783 GBP2024-05-30Officer 2005-10-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)112,103 GBP2019-02-28Officer 2017-09-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-7,224 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 14 Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (6 parents)Officer 2024-05-08 ~ nowIIF 83 - Director → ME
- 15 96 Abbey Road, West Bridgford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,342 GBP2015-07-31Officer 2014-07-24 ~ dissolvedIIF 28 - Director → ME
- 16 4 Fulford Place, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-29Officer 2024-12-12 ~ nowIIF 103 - Director → ME
- 17 5 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-928 EUR2023-12-31Officer 2009-10-16 ~ nowIIF 79 - Director → ME 2009-10-16 ~ nowIIF 8 - Secretary → ME
- 18 96 Abbey Road, West Bridgford, NottinghamDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 27 - Director → ME
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 45 - Director → ME 2024-09-03 ~ nowIIF 38 - Secretary → MEPerson with significant control 2024-09-03 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 20HHS HOLDINGS LIMITED - 2006-08-22INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02 71 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer 2024-11-20 ~ nowIIF 50 - Director → ME
- 21 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 105 - Director → ME
- 22 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 66 - Director → ME
- 23 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 60 - Director → ME
- 24 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 65 - Director → ME
- 25 24238, Sc792194 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 26 Link House, 53 Felbridge Avenue, Stanmore, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 27 4 Baroness Court, 4 Baroness Court, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 28 Box 24 Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)40,069 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 86 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 29 71 Fenchurch Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2025-03-18 ~ nowIIF 48 - Director → ME
- 30 46 Sycamore Glade, Livingston, ScotlandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 41 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 31 Newstead House, Pelham Road, Nottingham, United KingdomActive Corporate (11 parents)Equity (Company account)-3,826 GBP2024-07-31Officer ~ nowIIF 30 - Director → ME
- 32 167 Black Road, Macclesfield, CheshireDissolved Corporate (1 parent)Officer 2004-07-09 ~ dissolvedIIF 31 - Director → ME
- 33 89e Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-47,542 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 113 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 34 Unit 130 Joseph Wilson Industrial Estate Expansio, Millstrood Road, Whitstable, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,386 GBP2023-12-31Officer 2018-12-21 ~ nowIIF 53 - Director → ME
- 35
PELIPOD LTD
- nowMBKX LTD - 2014-07-31 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-466,034 GBP2016-03-31Officer 2025-03-10 ~ nowIIF 64 - Director → ME - 36 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 52 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Holly Garth, Brandon Lane, Brandon, DurhamActive Corporate (1 parent)Equity (Company account)-14,732 GBP2024-09-30Officer 2009-10-16 ~ nowIIF 23 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 38 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-20,981 GBP2024-09-30Officer 2017-02-22 ~ nowIIF 84 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 39BYBOX GROUP HOLDINGS LIMITED - 2025-01-20SHOO 620 LIMITED - 2016-08-16 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 61 - Director → ME
- 40BYBOX HOLDINGS LIMITED - 2025-01-20SECKLOE 59 LIMITED - 2001-05-10 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2025-03-10 ~ nowIIF 63 - Director → ME
- 41
THINVENTORY LIMITED
- nowBYBOX FIELD SUPPORT LIMITED - 2025-01-20DYNAMID LIMITED - 2003-09-11BRENMAR LIMITED - 2000-05-05 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2025-03-10 ~ nowIIF 59 - Director → ME - 42TYSER HOLDINGS LIMITED - 2006-09-05 71 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-20 ~ nowIIF 51 - Director → ME
- 43INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10WHITE CROSS BALFOUR LIMITED - 1994-09-13 71 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2025-01-10 ~ nowIIF 49 - Director → ME
- 44 96 Abbey Road, West Bridgford, NottinghamDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 26 - Director → ME
- 45ABILITY LIGHTING LTD - 2018-03-21 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-175 GBP2018-04-30Officer 2017-04-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 46 27 Wellington Park, Montrose, ScotlandActive Corporate (2 parents)Equity (Company account)14,527 GBP2024-03-31Officer 2008-11-13 ~ nowIIF 34 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)18,041 GBP2025-02-28Officer 2007-02-20 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Spurling Cannon King Arthurs Court, Maidstone Road, Charing, Ashford, United KingdomActive Corporate (1 parent)Equity (Company account)4,117 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 56 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 49 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 54 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 50 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer 2021-10-21 ~ nowIIF 55 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 51 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)162,517 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 52
WILVAC LTD
- nowWILSON MAINTENANCE LTD - 2008-04-09 2 Strangford Gate Drive, Newtownards, Co DownActive Corporate (2 parents)Equity (Company account)3,673 GBP2023-11-30Officer 2007-11-20 ~ nowIIF 112 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 53 Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 2023-12-01 ~ nowIIF 122 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 135 - Has significant influence or control → OE
- 54 Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 120 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 136 - Has significant influence or control → OE
Ceased
42
- 1
ABS LONDON LIMITED
- nowAIRTECH LIMITED - 2007-09-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-02-28 ~ 2004-10-18IIF 4 - Director → ME 2000-02-28 ~ 2004-10-18IIF 5 - Secretary → ME - 2 Colony, 5 Piccadilly Place, ManchesterActive Corporate (4 parents)Equity (Company account)29,937 GBP2023-10-31Officer 2019-10-29 ~ 2023-08-10IIF 33 - Director → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2016-11-25 ~ 2017-04-05IIF 101 - Director → MEPerson with significant control 2016-11-25 ~ 2017-04-05IIF 90 - Ownership of shares – 75% or more → OE
- 4ADULT PLACEMENT SERVICES LIMITED - 2020-12-11ADULT PLACEMENT SERVICES - 2013-11-25 6 Grove Park Court, Harrogate, North YorkshireActive Corporate (8 parents)Officer 1996-04-01 ~ 2001-05-23IIF 6 - Director → ME
- 5 24 Wrawby Street, Brigg, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)71,090 GBP2024-03-31Officer 2018-08-28 ~ 2021-01-07IIF 85 - Director → MEPerson with significant control 2018-08-28 ~ 2020-08-11IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 6 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2019-08-13 ~ 2020-01-01IIF 119 - Director → ME
- 7COGENT RE (HOLDINGS) LIMITED - 2021-06-07R. MEARS & CO. (HOLDINGS) LIMITED - 2003-10-17SIMPLEHOLD LIMITED - 1993-06-03 16 Eastcheap, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1992-05-29 ~ 1998-12-23IIF 14 - Director → ME
- 8COGENT RESOURCES LIMITED - 2021-06-07R. MEARS & CO. LIMITED - 1997-07-03NEVRUS (156) LIMITED - 1983-10-11 16 Eastcheap, London, EnglandActive Corporate (5 parents)Officer 1991-11-19 ~ 1998-12-23IIF 13 - Director → ME
- 9 22 Lord Warwick Street, Lord Warwick Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,129 GBP2016-07-31Officer 2015-07-01 ~ 2016-11-23IIF 58 - Director → ME
- 10 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 69 - Director → ME
- 11 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 70 - Director → ME
- 12 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 71 - Director → ME
- 13EMISSIONS SERVICE SPECIALISTS LTD - 2023-11-23 12 Hales Barn Road, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)92,224 GBP2024-10-31Officer 2020-10-16 ~ 2025-03-10IIF 16 - Director → MEPerson with significant control 2020-10-16 ~ 2025-03-10IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 14 13 Milton Crescent, Wakefield, West YorkshireActive Corporate (9 parents)Equity (Company account)13 GBP2024-05-31Officer ~ 2012-03-29IIF 25 - Director → ME
- 15DMWSL 629 LIMITED - 2010-03-05 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-07-06 ~ 2017-09-22IIF 72 - Director → ME
- 16 2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 1999-07-21 ~ 2002-03-30IIF 3 - Director → ME
- 17FOUR SITE CONTRACT SERVICES LIMITED - 2017-12-05 1 Quadrant Centre, Limes Road, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)-13,837 GBP2024-03-31Officer 1998-02-27 ~ 2004-02-27IIF 1 - Director → ME 1999-01-04 ~ 2004-02-27IIF 10 - Secretary → ME
- 18 5 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-928 EUR2023-12-31Officer 2009-10-16 ~ 2010-10-18IIF 80 - Director → ME 2009-10-16 ~ 2010-10-18IIF 40 - Secretary → ME
- 19 First Floor, 75-77 St. John Street, London, EnglandActive Corporate (11 parents)Officer 2006-01-25 ~ 2014-11-19IIF 116 - Director → ME
- 20INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2011-07-13 ~ 2017-09-22IIF 67 - Director → ME
- 21 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2014-09-15 ~ 2017-09-22IIF 68 - Director → ME
- 22EVER 2533 LIMITED - 2007-04-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-06-30 ~ 2017-09-22IIF 74 - Director → ME
- 23MERKUR INSPIRED LIMITED - 2015-01-02DMWSL 646 LIMITED - 2010-12-13 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer 2010-12-10 ~ 2017-09-22IIF 75 - Director → ME
- 24LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2009-04-02 ~ 2017-09-22IIF 73 - Director → ME
- 25 82 Ashby Road, Hinckley, LeicestershireActive Corporate (9 parents)Officer 2022-11-18 ~ 2023-07-04IIF 81 - Director → ME 2019-09-21 ~ 2021-03-27IIF 11 - Director → ME
- 26DW ASSOCIATES LIMITED - 2017-09-15 16-20 Regent Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer 2014-05-28 ~ 2019-09-27IIF 98 - Director → ME
- 27 Loxmore House Bedford Street, Bere Alston, Yelverton, Devon, EnglandActive Corporate (2 parents)Equity (Company account)75,633 GBP2025-03-31Officer 2017-04-05 ~ 2021-07-01IIF 97 - Director → ME
- 28
KIRLY TRUSTEES LTD
- nowN W BROWN TRUSTEES LIMITED - 2019-08-22CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16 11 Luard Road, CambridgeActive Corporate (3 parents)Officer 2017-06-02 ~ 2019-09-27IIF 100 - Director → ME 2017-04-05 ~ 2018-04-06IIF 99 - Director → ME - 29 100 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer 2001-08-15 ~ 2016-05-05IIF 124 - Director → ME
- 30MAGNES ASSOCIATES LIMITED - 1998-09-25 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2016-05-05IIF 123 - Director → ME
- 31INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16 Unit 2 Rudgate Business Park, Rudgate Tockwith, North YorkshireActive Corporate (3 parents)Equity (Company account)97,973 GBP2024-04-30Officer 2004-11-01 ~ 2005-06-12IIF 2 - Director → ME
- 32
QUEST FOR LEARNING
- nowQUEST FOR LEARNING LIMITED - 2021-04-19QUEST FOR LEARNING GB LIMITED - 2021-02-04READING QUEST - 2016-01-25 Thameside Primary School, Cotman Close, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Current Assets (Company account)117,857 GBP2016-03-31Officer 2019-05-15 ~ 2019-11-20IIF 82 - Director → ME - 33 1 Holly Garth, Brandon Lane, Brandon, DurhamActive Corporate (1 parent)Equity (Company account)-14,732 GBP2024-09-30Officer 2008-09-06 ~ 2008-10-07IIF 21 - Director → ME 2005-09-06 ~ 2008-09-06IIF 22 - Director → ME 2008-10-07 ~ 2009-11-02IIF 9 - Secretary → ME
- 34 Vestra Property Management Limited, 3 Swan Road, Seaton, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-10-01 ~ 2015-11-06IIF 18 - Director → ME
- 35
STOW KIDS CLUB LIMITED
- nowSPROUSTON OUT OF SCHOOL CLUB LIMITED - 2010-02-03 C/o Gall Robertson, Tweedside Park, GalashielsDissolved Corporate (2 parents)Officer 2009-07-01 ~ 2010-07-17IIF 7 - Director → ME - 36 Lawn Close, Garden Road, Bromley, KentActive Corporate (6 parents)Equity (Company account)364,272 GBP2024-03-31Officer 2012-04-10 ~ 2014-11-13IIF 24 - Director → ME
- 37 Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2009-12-01 ~ 2010-09-10IIF 42 - Director → ME
- 38 22 Lord Warwick Street, LondonDissolved Corporate (1 parent)Officer 2016-09-13 ~ 2017-07-14IIF 37 - Secretary → ME
- 39 1a Elm Park, LondonActive Corporate (10 parents, 1 offspring)Officer 2004-05-24 ~ 2007-04-18IIF 115 - Director → ME
- 40 3rd Floor, 12 Gough Square, LondonDissolved Corporate (5 parents)Officer 2007-12-11 ~ 2010-10-22IIF 114 - Director → ME
- 41 Wellacre Technology Academy Irlam Road, Flixton, ManchesterActive Corporate (15 parents)Officer 2020-12-16 ~ 2021-04-16IIF 104 - Director → ME
- 42ABILITY LIGHTING LTD - 2018-03-21 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-175 GBP2018-04-30Officer 2017-04-24 ~ 2017-04-24IIF 35 - Director → ME
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