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

Colin Maurice Newman

child relation
Offspring entities and appointments
Active 49
  • 1
    Wedderburn House, 1 Wedderburn Road, London, County (optional), England
    Corporate (3 parents)
    Equity (Company account)
    52,886 GBP2024-09-30
    Officer
    1997-08-02 ~ now
    IIF 85 - director → ME
  • 2
    BATENLAKE LIMITED - 1983-09-26
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    129 GBP2023-12-31
    Officer
    1992-10-30 ~ now
    IIF 67 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -74 GBP2023-06-30
    Officer
    2023-02-10 ~ now
    IIF 95 - director → ME
  • 4
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 5
    CUSTOMTASK LIMITED - 1978-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 80 - director → ME
  • 6
    PEDIGREE MUSIC LIMITED - 1985-09-16
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 84 - director → ME
  • 7
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-12-15 ~ now
    IIF 52 - director → ME
  • 8
    FABWORTH LIMITED - 1984-05-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,984 GBP2023-12-31
    Officer
    1998-05-05 ~ now
    IIF 90 - director → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,680 GBP2023-08-31
    Officer
    2011-03-31 ~ now
    IIF 94 - director → ME
  • 10
    SALFORD RECORDS LIMITED - 1987-08-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 73 - director → ME
  • 11
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,545 GBP2024-03-31
    Officer
    2009-01-29 ~ now
    IIF 75 - director → ME
  • 12
    ZETATIME LIMITED - 1989-05-16
    ZETATIME LIMITED - 1989-05-05
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 50 - director → ME
  • 13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,820 GBP2023-03-31
    Officer
    2022-08-24 ~ now
    IIF 44 - director → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,593,088 GBP2023-03-31
    Officer
    2023-01-05 ~ now
    IIF 46 - director → ME
  • 15
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-04 ~ now
    IIF 48 - director → ME
  • 16
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,127,199 GBP2023-12-31
    Officer
    1995-10-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    197,092 GBP2023-12-31
    Officer
    1994-01-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-06-02 ~ now
    IIF 81 - director → ME
  • 20
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BASELCROWN LIMITED - 1988-01-18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 55 - director → ME
  • 22
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,825 GBP2023-03-31
    Officer
    2023-01-23 ~ now
    IIF 93 - director → ME
  • 24
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,357,337 GBP2023-12-31
    Officer
    ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 25
    SHARESENSE TWO LIMITED - 2009-10-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,798 GBP2023-12-31
    Officer
    2001-05-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-07-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALLTRADING LIMITED - 1987-10-06
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    161 GBP2023-12-31
    Officer
    ~ now
    IIF 74 - director → ME
  • 27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 72 - director → ME
  • 28
    NASHROSE LIMITED - 1992-01-22
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -21,023 GBP2023-12-31
    Officer
    ~ now
    IIF 79 - director → ME
  • 29
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 76 - director → ME
  • 30
    15 Watling Street Fenny Stratford, Bletchley, Bucks., England
    Corporate (3 parents)
    Equity (Company account)
    61,493 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    SPICEDEAN LIMITED - 1999-04-08
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-28 ~ now
    IIF 69 - director → ME
  • 32
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    518,958 GBP2023-08-31
    Officer
    2011-03-31 ~ now
    IIF 91 - director → ME
  • 33
    PRINTINGS LIMITED - 1990-05-03
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    12,916 GBP2023-12-31
    Officer
    ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    RICHRISE LIMITED - 1985-02-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 47 - director → ME
  • 35
    TROJAN SALES LIMITED - 2001-08-02
    SIX OF THE BEST RECORDS LIMITED - 1985-08-28
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    232,072 GBP2023-12-31
    Officer
    ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 36
    SPEED RECORDS LIMITED - 1984-08-16
    PEDIGREE RECORDS LIMITED - 1981-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-30 ~ now
    IIF 77 - director → ME
  • 37
    REVERSE MANAGEMENT LIMITED - 1996-01-05
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    79,144 GBP2023-12-31
    Officer
    1994-04-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 38
    RAREROSE LIMITED - 1988-05-24
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    ~ now
    IIF 59 - director → ME
  • 39
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,763 GBP2023-12-31
    Officer
    2008-01-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 40
    GOODBYE LIMITED - 2002-08-15
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    TROJAN TWO LIMITED - 2001-08-02
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,830,507 GBP2023-12-31
    Officer
    2001-05-31 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 42
    STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 60 - director → ME
  • 43
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-24 ~ now
    IIF 51 - director → ME
  • 44
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,505 GBP2023-12-31
    Officer
    2001-09-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2,934,840 GBP2023-12-31
    Officer
    ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 46
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-07-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,596 GBP2023-03-31
    Officer
    2023-01-23 ~ now
    IIF 92 - director → ME
  • 48
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-14 ~ now
    IIF 56 - director → ME
  • 49
    HALEFAME LIMITED - 1990-07-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 58 - director → ME
Ceased 29
  • 1
    BATENLAKE LIMITED - 1983-09-26
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    129 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 3
    CUSTOMTASK LIMITED - 1978-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    PEDIGREE MUSIC LIMITED - 1985-09-16
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    SALFORD RECORDS LIMITED - 1987-08-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,650 GBP2023-12-31
    Officer
    ~ 1993-07-10
    IIF 87 - director → ME
  • 8
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,545 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 34 - Has significant influence or control → OE
  • 9
    ZETATIME LIMITED - 1989-05-16
    ZETATIME LIMITED - 1989-05-05
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,593,088 GBP2023-03-31
    Person with significant control
    2023-01-10 ~ 2024-11-19
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 12
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    BASELCROWN LIMITED - 1988-01-18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 14
    SHARESENSE TWO LIMITED - 2009-10-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,798 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-22
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    ALLTRADING LIMITED - 1987-10-06
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    161 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 16
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 42 - Has significant influence or control → OE
  • 17
    NASHROSE LIMITED - 1992-01-22
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -21,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 36 - Has significant influence or control → OE
  • 19
    SPICEDEAN LIMITED - 1999-04-08
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    RICHRISE LIMITED - 1985-02-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 21
    SPEED RECORDS LIMITED - 1984-08-16
    PEDIGREE RECORDS LIMITED - 1981-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 22
    RAREROSE LIMITED - 1988-05-24
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 24
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 25
    Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    770,626 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-12-31 ~ 2020-03-11
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    HALEFAME LIMITED - 1990-07-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2001-08-03
    IIF 88 - director → ME
  • 29
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,020,445 GBP2024-03-31
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.