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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

Mr Michael Ronald Baines

    Related profiles found in government register
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 4

    • icon of address 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 5

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 6

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 7 IIF 8 IIF 9
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 11
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 12
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 13
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 14

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 15

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 16

    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 17 IIF 18

    • icon of address Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 19

    • icon of address Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 20

    • icon of address Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 21

    • icon of address 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 22

    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 23 IIF 24

    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 25

    • icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 26

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 27

    • icon of address International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 28

    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 29 IIF 30

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 31 IIF 32 IIF 33

    • icon of address Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 36

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 37 IIF 38 IIF 39

    • icon of address Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 48
  • Michael Baines
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ, England

      IIF 49
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 61 IIF 62 IIF 63

    • icon of address Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 64
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 65

    • icon of address Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 66

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 67
  • Baines, Michael
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 68

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 69

    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 70

    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 71

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 72
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 73

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 74

    • icon of address 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 75

    • icon of address 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 76

    • icon of address 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 77

    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 78

    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 79

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 80

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 81 IIF 82 IIF 83

    • icon of address Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 86
  • Baines, Michael
    British company secretary/director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Bridge Street, Peterborough, PE1 1DY, England

      IIF 87
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies

    • icon of address 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 88
  • Baines, Michael
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Interled Lighting, Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 89
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 90

    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 91

    • icon of address 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 92

    • icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 93

    • icon of address 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 94

    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 95

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 96

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 97 IIF 98 IIF 99
  • Baines, Michael
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 102
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Corinium Industrial Estate, Amersham, HP6 6JQ, England

      IIF 103

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 104 IIF 105

    • icon of address Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 106

    • icon of address The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 107

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 108 IIF 109 IIF 110
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 114

    • icon of address 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 115
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies

    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 116

    • icon of address 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 117
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 118
  • Baines, Michael Ronald

    Registered addresses and corresponding companies

    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 119

    • icon of address 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 120
  • Baines, Michael
    English

    Registered addresses and corresponding companies

    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 121
  • Baines, Michael

    Registered addresses and corresponding companies

    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 122

    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 123

    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 124

    • icon of address 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 125

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 126

    • icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 127

    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 128

    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 129

    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 130 IIF 131 IIF 132

    • icon of address The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 136 IIF 137 IIF 138

    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 139
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    115,861 GBP2019-11-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 127 - Secretary → ME
  • 3
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,414,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 104 - Director → ME
    icon of calendar 2012-09-01 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 5
    icon of address 70b High Street, Bassingbourn, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    RHINO WOOD LIMITED - 2012-02-06
    icon of address 19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2008-09-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 7
    AYLESBURY PROPERTY LIMITED - 2020-02-06
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 66 - Director → ME
  • 9
    BIDWEG LIMITED - 2020-06-16
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,697 GBP2024-07-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 130 - Secretary → ME
  • 10
    SHEEPDOG CONSULTANCY LIMITED - 2025-07-17
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    BOOK MY TAXI LIMITED - 2015-12-16
    TANTOXIA LIMITED - 2011-10-12
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-09-17 ~ dissolved
    IIF 114 - Secretary → ME
  • 12
    CRUNCH LIMITED - 2015-12-22
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2012-06-12 ~ dissolved
    IIF 123 - Secretary → ME
  • 14
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    C&C INTERNATIONAL LONDON LTD - 2008-05-22
    C&C LONDON LTD - 2011-11-24
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,216 GBP2023-12-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 132 - Secretary → ME
  • 17
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,057 GBP2023-04-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 19
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 20
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -996 GBP2015-09-30
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 21
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ 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
  • 22
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 62 - Director → ME
  • 23
    INTER LED LIGHTING LIMITED - 2012-03-08
    icon of address 19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -109,413 GBP2024-05-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,537 GBP2024-10-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 131 - Secretary → ME
  • 25
    RAPID REFURB LIMITED - 2008-08-20
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,696 GBP2015-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 129 - Secretary → ME
  • 27
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 28
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 GBP2023-11-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 30
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    MORGAN KEEN ACCOUNTANTS LIMITED - 2025-07-17
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 72 - Director → ME
  • 31
    icon of address The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 128 - Secretary → ME
  • 32
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 33
    INSPIRATION OUTLOOK LIMITED - 2019-05-17
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,712 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ 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
  • 35
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 37
    icon of address The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 38
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -593 GBP2015-07-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    G & I COMMODITIES LIMITED - 2023-07-31
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 45
    TODAY'S CATERING LIMITED - 2020-09-01
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 46
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,590 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 47
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,875,100 GBP2017-03-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 48
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    DBT CONSULTANCY LIMITED - 2020-09-03
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    ST MICHEAL PLACE LIMITED - 2020-01-06
    icon of address 31 Popham Road, Wellington, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,573 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2020-01-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RHINO WOOD LIMITED - 2012-02-06
    icon of address 19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-01
    IIF 57 - Director → ME
  • 3
    SSEB CONSULTING LIMITED - 2022-05-04
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,071 GBP2022-04-30
    Officer
    icon of calendar 2022-05-03 ~ 2023-05-01
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ 2023-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ 2021-07-01
    IIF 135 - Secretary → ME
  • 5
    icon of address Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    icon of calendar 2020-06-01 ~ 2020-08-01
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-08-01
    IIF 36 - Has significant influence or control → OE
  • 6
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,017 GBP2018-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-11-01
    IIF 60 - Director → ME
  • 7
    icon of address International House, 64 Nile Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2020-05-31
    Officer
    icon of calendar 2019-09-16 ~ 2019-10-24
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-02-16
    IIF 28 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-16 ~ 2019-10-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2015-01-20 ~ 2018-02-20
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 23 Montague Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2018-02-07
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 21 - Has significant influence or control → OE
  • 10
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2024-10-05
    IIF 137 - Secretary → ME
  • 11
    DATASTRETCH LIMITED - 1986-11-13
    icon of address 31 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    125,492 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-08-01
    IIF 120 - Secretary → ME
  • 12
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-07-07
    IIF 107 - Director → ME
  • 13
    RHINO GLASS LIMITED - 2007-07-20
    icon of address 18 Greys Road, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,308 GBP2024-03-31
    Officer
    icon of calendar 2007-05-30 ~ 2010-11-01
    IIF 59 - Director → ME
  • 14
    icon of address Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-07 ~ 1997-11-07
    IIF 88 - Secretary → ME
  • 15
    A S SOLUTIONS (SOUTHERN) LIMITED - 2012-05-03
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -361 GBP2015-10-31
    Officer
    icon of calendar 2011-02-01 ~ 2011-11-01
    IIF 53 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-11-01
    IIF 125 - Secretary → ME
  • 16
    BULGRANGE LIMITED - 1993-01-29
    icon of address Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1997-12-01
    IIF 115 - Secretary → ME
  • 17
    icon of address The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-11-30
    Officer
    icon of calendar 2021-11-01 ~ 2024-11-21
    IIF 138 - Secretary → ME
  • 18
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,506 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ 2024-10-07
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2020-03-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ 2016-01-01
    IIF 121 - Secretary → ME
  • 20
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    MORGAN KEEN ACCOUNTANTS LIMITED - 2025-07-17
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    IIF 63 - Director → ME
    icon of calendar 2007-02-01 ~ 2012-06-01
    IIF 56 - Director → ME
    icon of calendar 2007-02-01 ~ 2012-06-01
    IIF 119 - Secretary → ME
  • 21
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2012-06-01
    IIF 55 - Director → ME
    icon of calendar 2007-02-02 ~ 2007-02-03
    IIF 124 - Secretary → ME
  • 22
    icon of address 20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-02-28
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-12
    IIF 29 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 30 - Has significant influence or control → OE
  • 23
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-01
    IIF 118 - LLP Designated Member → ME
  • 24
    ASCM CONSULTANCY LIMITED - 2023-11-02
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,866 GBP2024-10-31
    Officer
    icon of calendar 2019-07-29 ~ 2023-11-01
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2023-11-01
    IIF 37 - Has significant influence or control → OE
  • 25
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2019-02-24
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2019-02-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,966 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-24
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-24
    IIF 25 - Has significant influence or control → OE
  • 27
    icon of address Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,836 GBP2024-05-31
    Officer
    icon of calendar 2015-09-08 ~ 2015-09-09
    IIF 103 - Director → ME
  • 28
    icon of address 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,704 GBP2019-08-31
    Officer
    icon of calendar 2019-09-10 ~ 2020-09-12
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-09-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    BEACONSFIELD GLAZING LIMITED - 2020-10-29
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,068 GBP2023-11-30
    Officer
    icon of calendar 2018-06-30 ~ 2022-10-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-06-30 ~ 2022-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Signature House 232a Rainhill Road, Rainhill, Prescot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,541,273 GBP2023-07-31
    Officer
    icon of calendar 2020-12-21 ~ 2021-12-14
    IIF 87 - Director → ME
  • 31
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ 2011-08-30
    IIF 94 - Director → ME
  • 32
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -346,288 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2020-11-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-11-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2008-12-31
    IIF 58 - Director → ME
    icon of calendar 2007-02-05 ~ 2012-01-01
    IIF 117 - Secretary → ME
  • 34
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-20 ~ 2022-10-19
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ 2022-10-19
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.