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

Carling, Ian

child relation
Offspring entities and appointments
Active 93
  • 1
    AQUATEK WATER MANAGEMENT SYSTEMS LIMITED - 2009-02-23
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 41 - director → ME
  • 2
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2009-11-04
    STORMWATER CONTROL LIMITED - 2008-12-03
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 60 - director → ME
  • 3
    ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED - 2009-11-04
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 55 - director → ME
  • 4
    AQUATEK WATER MANAGEMENT LIMITED - 2009-11-04
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 38 - director → ME
  • 5
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 79 - director → ME
  • 6
    Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 80 - director → ME
  • 7
    STAGESMART LTD - 2021-08-10
    Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Officer
    2014-11-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 155 - Has significant influence or control → OE
  • 8
    Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 9
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 3 - director → ME
  • 10
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 4 - director → ME
  • 11
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 8 - director → ME
  • 12
    CARLING & KENT LLP - 2022-04-14
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
    Corporate (2 parents)
    Officer
    2006-07-31 ~ now
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - 75% or more → OE
  • 13
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Officer
    2016-09-15 ~ now
    IIF 92 - director → ME
  • 14
    Springfield House, 45 Welsh Back, Bristol
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    IIF 91 - director → ME
  • 16
    CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
    AQUATEK MIDLANDS LIMITED - 2010-06-01
    RAM QS SERVICES LIMITED - 2009-11-04
    NORTHERN FIXING SERVICES LIMITED - 2009-10-31
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -82 GBP2023-12-31
    Officer
    2007-09-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 17
    CAPRIO ENVIRONMENTAL SERVICES LIMITED - 2010-11-09
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 52 - director → ME
  • 18
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 28 - director → ME
  • 19
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 56 - director → ME
  • 20
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 31 - director → ME
  • 21
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 74 - director → ME
  • 22
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 59 - director → ME
  • 24
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-06-05 ~ now
    IIF 88 - director → ME
  • 25
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 113 - director → ME
  • 26
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 111 - director → ME
  • 27
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 120 - director → ME
  • 28
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 102 - director → ME
  • 29
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 114 - director → ME
  • 30
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 109 - director → ME
  • 31
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 119 - director → ME
  • 32
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 123 - director → ME
  • 33
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 124 - director → ME
  • 34
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 112 - director → ME
  • 35
    CHECKVIRTUE LIMITED - 1999-09-01
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,084 GBP2023-06-29
    Officer
    1999-07-05 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    PREMIER PRE-CAST HOLDINGS LIMITED - 2015-09-17
    Springfield House, 45 Welsh Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 39 - director → ME
  • 37
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-19 ~ dissolved
    IIF 61 - director → ME
  • 38
    PILEHIRE LIMITED - 2008-02-18
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 57 - director → ME
  • 39
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DIRECT DESIGN SERVICES LIMITED - 2008-03-17
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 62 - director → ME
  • 41
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Officer
    2007-04-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 154 - Has significant influence or control → OE
  • 42
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 151 - Has significant influence or control → OE
  • 43
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 23 - director → ME
  • 44
    11-12 Queen Square, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 71 - director → ME
  • 45
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-24 ~ now
    IIF 84 - director → ME
  • 46
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-05-11 ~ now
    IIF 86 - director → ME
  • 47
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    2007-02-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 48
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    1992-08-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-03-29 ~ now
    IIF 153 - Has significant influence or control → OE
  • 49
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove members → OE
  • 50
    Springfield House, 45 Welsh Back, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 2 - director → ME
  • 51
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 45 - director → ME
  • 52
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2008-10-17
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 18 - director → ME
  • 53
    INGLESIDE MEDIA LIMITED - 2009-12-07
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 30 - director → ME
  • 54
    11-12 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 64 - director → ME
  • 55
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 42 - director → ME
  • 56
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    IIF 90 - director → ME
  • 57
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    1997-08-27 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 157 - Has significant influence or control → OE
  • 58
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 15 - director → ME
  • 59
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 85 - director → ME
  • 61
    11-12 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 81 - director → ME
  • 62
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-08-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 63 - director → ME
  • 64
    Company number 03260014
    Non-active corporate
    Officer
    2011-01-17 ~ now
    IIF 11 - director → ME
    2004-06-16 ~ now
    IIF 162 - secretary → ME
  • 65
    Company number 05654391
    Non-active corporate
    Officer
    2007-08-16 ~ now
    IIF 33 - director → ME
  • 66
    Company number 06229163
    Non-active corporate
    Officer
    2007-06-04 ~ now
    IIF 17 - director → ME
  • 67
    Company number 06229770
    Non-active corporate
    Officer
    2007-08-16 ~ now
    IIF 20 - director → ME
  • 68
    Company number 06232924
    Non-active corporate
    Officer
    2007-06-04 ~ now
    IIF 49 - director → ME
  • 69
    Company number 06261863
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 14 - director → ME
  • 70
    Company number 06261867
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 65 - director → ME
  • 71
    Company number 06338479
    Non-active corporate
    Officer
    2007-08-09 ~ now
    IIF 54 - director → ME
  • 72
    Company number 06338521
    Non-active corporate
    Officer
    2007-08-09 ~ now
    IIF 25 - director → ME
  • 73
    Company number 06360459
    Non-active corporate
    Officer
    2007-09-04 ~ now
    IIF 27 - director → ME
  • 74
    Company number 06361182
    Non-active corporate
    Officer
    2007-10-02 ~ now
    IIF 16 - director → ME
  • 75
    Company number 06392080
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 12 - director → ME
  • 76
    Company number 06558756
    Non-active corporate
    Officer
    2008-05-21 ~ now
    IIF 21 - director → ME
  • 77
    Company number 06582422
    Non-active corporate
    Officer
    2008-05-01 ~ now
    IIF 51 - director → ME
  • 78
    Company number 07041447
    Non-active corporate
    Officer
    2009-10-14 ~ now
    IIF 101 - director → ME
  • 79
    Company number 07077429
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 77 - director → ME
  • 80
    Company number 07101989
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 118 - director → ME
  • 81
    Company number 07102022
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 107 - director → ME
  • 82
    Company number 07102027
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 117 - director → ME
  • 83
    Company number 07102049
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 110 - director → ME
  • 84
    Company number 07102051
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 121 - director → ME
  • 85
    Company number 07102061
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 122 - director → ME
  • 86
    Company number 07102194
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 104 - director → ME
  • 87
    Company number 07102202
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 103 - director → ME
  • 88
    Company number 07102207
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 108 - director → ME
  • 89
    Company number 07102217
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 116 - director → ME
  • 90
    Company number 07102321
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 115 - director → ME
  • 91
    Company number 07102924
    Non-active corporate
    Officer
    2009-12-12 ~ now
    IIF 106 - director → ME
  • 92
    Company number 07105763
    Non-active corporate
    Officer
    2009-12-15 ~ now
    IIF 9 - director → ME
  • 93
    Company number 07255924
    Non-active corporate
    Officer
    2010-05-17 ~ now
    IIF 78 - director → ME
Ceased 56
  • 1
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1994-09-27 ~ 2007-05-30
    IIF 96 - director → ME
    1994-09-27 ~ 2004-05-12
    IIF 170 - secretary → ME
  • 2
    Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ 2022-09-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 3
    STAGESMART LTD - 2021-08-10
    Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Person with significant control
    2016-09-15 ~ 2020-03-29
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 97 - director → ME
  • 6
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ 2022-09-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    33,149 GBP2024-08-31
    Officer
    2005-03-11 ~ 2005-03-22
    IIF 69 - director → ME
  • 8
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-02-12
    IIF 172 - secretary → ME
  • 9
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2022-09-12
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    2014-08-21 ~ 2018-10-03
    IIF 83 - director → ME
  • 11
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    2013-11-26 ~ 2018-10-03
    IIF 87 - director → ME
  • 12
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2015-07-24
    IIF 105 - director → ME
  • 13
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2015-07-24
    IIF 125 - director → ME
  • 14
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 72 - director → ME
    1995-04-04 ~ 2004-01-05
    IIF 176 - secretary → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2015-07-24
    IIF 126 - director → ME
  • 16
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 19 - director → ME
  • 17
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 44 - director → ME
    1995-04-04 ~ 2004-05-12
    IIF 164 - secretary → ME
  • 18
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-04-28
    IIF 29 - director → ME
    2004-03-31 ~ 2005-04-28
    IIF 165 - secretary → ME
  • 19
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2007-05-30
    IIF 95 - director → ME
  • 20
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 66 - director → ME
    1995-04-04 ~ 2004-05-12
    IIF 174 - secretary → ME
  • 21
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1995-09-19 ~ 2007-05-30
    IIF 68 - director → ME
    1995-09-19 ~ 2004-05-12
    IIF 169 - secretary → ME
  • 22
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-07-11
    IIF 26 - director → ME
  • 23
    PILEHIRE LIMITED - 2008-02-18
    11-12 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-02-12
    IIF 163 - secretary → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2007-09-24
    IIF 1 - director → ME
  • 25
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 179 - Ownership of shares – 75% or more → OE
  • 26
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 141 - Ownership of shares – 75% or more → OE
  • 27
    KENT & CAREY LIMITED - 1995-02-24
    1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2009-04-24
    IIF 67 - director → ME
  • 28
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2008-11-12
    BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
    Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2009-09-22
    IIF 98 - director → ME
  • 29
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-05-30
    IIF 131 - director → ME
    ~ 2004-05-12
    IIF 160 - secretary → ME
  • 30
    TRUST TRADING LIMITED - 2002-05-29
    Fern House, Bath Road, Stroud, Glos
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2000-03-15
    IIF 130 - director → ME
  • 31
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ 2007-05-30
    IIF 53 - director → ME
  • 32
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ 2007-05-30
    IIF 50 - director → ME
  • 33
    Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    219,303 GBP2024-03-31
    Officer
    2007-08-31 ~ 2012-05-18
    IIF 46 - director → ME
  • 34
    CAPRIO ENTERPRISE HOLDINGS LIMITED - 2016-08-25
    MODERN ARCHITECTURAL HOLDINGS LIMITED - 2008-07-22
    Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2024-03-31
    Officer
    2007-08-31 ~ 2018-08-28
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 140 - Ownership of shares – 75% or more → OE
  • 35
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2004-10-04 ~ 2007-05-30
    IIF 58 - director → ME
  • 36
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 37
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    1992-08-18 ~ 2006-11-23
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Officer
    1994-09-27 ~ 2010-06-18
    IIF 75 - director → ME
    1994-09-27 ~ 2010-06-15
    IIF 168 - secretary → ME
  • 39
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 36 - director → ME
  • 40
    Pound Bank House Pound Bank, Rock, Kidderminster, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,221 GBP2024-03-31
    Officer
    2007-08-16 ~ 2012-09-28
    IIF 35 - director → ME
  • 41
    ROGER BULLIVANT LIMITED - 2011-07-27
    Gibson Booth, 15 Victoria Road, Barnsley
    Corporate (1 parent)
    Officer
    ~ 1992-05-29
    IIF 129 - director → ME
  • 42
    Springfield House, 45 Welsh Back, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2017-03-31
    Officer
    2004-03-25 ~ 2013-10-02
    IIF 99 - director → ME
    2005-04-06 ~ 2009-01-31
    IIF 158 - secretary → ME
  • 43
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ 2007-05-30
    IIF 22 - director → ME
    2006-07-04 ~ 2006-09-01
    IIF 167 - secretary → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2007-05-30
    IIF 48 - director → ME
  • 45
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2006-10-27
    IIF 47 - director → ME
    2001-01-31 ~ 2002-12-23
    IIF 175 - secretary → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-07-09
    IIF 40 - director → ME
    2007-03-29 ~ 2007-07-09
    IIF 161 - secretary → ME
  • 47
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ 2022-04-10
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 48
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    1997-08-27 ~ 2015-07-28
    IIF 177 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Has significant influence or control → OE
  • 49
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ 2007-05-30
    IIF 100 - director → ME
  • 50
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2017-05-19
    IIF 136 - Has significant influence or control → OE
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-05-30
    IIF 37 - director → ME
    2007-02-12 ~ 2007-03-12
    IIF 166 - secretary → ME
  • 52
    11-12 Queen Square, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ 2009-03-13
    IIF 94 - director → ME
  • 53
    Company number 02596845
    Non-active corporate
    Officer
    ~ 1992-05-29
    IIF 128 - director → ME
  • 54
    Company number 04135974
    Non-active corporate
    Officer
    2001-03-16 ~ 2006-10-27
    IIF 73 - director → ME
    2001-03-16 ~ 2002-12-23
    IIF 171 - secretary → ME
  • 55
    Company number 04160383
    Non-active corporate
    Officer
    2001-02-26 ~ 2006-10-27
    IIF 43 - director → ME
    2001-02-26 ~ 2002-12-23
    IIF 173 - secretary → ME
  • 56
    Company number 05370578
    Non-active corporate
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 13 - director → ME

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