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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Gammond

    Related profiles found in government register
  • Mr David Gammond
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 1

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 9 IIF 10
  • Mr David Keith Gammond
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 11

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 12

    • 6, Bradley Street, Manchester, M1 1EH, England

      IIF 13

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 14 IIF 15

    • Highland House, Highlands, Royton, Oldham, OL2 5HP, United Kingdom

      IIF 16 IIF 17

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 18
  • Gammond, David
    English financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 19

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 28 IIF 29
  • Gammond, David Keith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 30

    • Unit S28 Sci-tech, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 31
  • Gammond, David Keith
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a, Sheeplands Farm, Twyford Road, Wargrave, Reading, RG10 8DL, England

      IIF 32
  • Gammond, David Keith
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 33

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 34
  • Gammond, David Keith
    British financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 35 IIF 36 IIF 37

    • 7th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 38

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 39

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 40

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Gammond, David Keith
    British futurist born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr David Keith Gammond
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 48

    • Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 49

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 50 IIF 51
  • Gammond, David Keith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 52

    • Office 2.02 Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, OL8 3QL, United Kingdom

      IIF 53
  • Gammond, David Keith
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 54
  • Gammond, David Keith
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gammond, David Keith
    British financier born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 59 IIF 60 IIF 61

    • 4th Floor, 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom

      IIF 64

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 65

    • 20th Ihub Office, City Tower, Piccadilly, Manchester, M1 4BT, England

      IIF 66

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 6, Bradley Street, Manchester, M1 1EH

      IIF 71

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 72

    • 18, Riverside, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 73

    • 18, Riverside, Irk Vale, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Unit F3, Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, OL9 0HB, United Kingdom

      IIF 78
  • Gammond, David

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 51
  • 1
    A SHADE GREENER MONEY BAG LTD
    - now 08489780 08659252
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2015-11-16
    IIF 41 - Director → ME
  • 2
    A SHADE GREENER MONEY PLC
    08659252 08489780... (more)
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2015-07-14
    IIF 44 - Director → ME
  • 3
    AMPIL TREASURYCO LIMITED - now
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-08-21 ~ 2015-12-09
    IIF 33 - Director → ME
  • 4
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 37 - Director → ME
  • 5
    ANGEL ELECTRIC MOTORCYCLES LTD
    13178096
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    ANGEL-AI TECHNOLOGIES LTD
    12882999
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 75 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 59 - Director → ME
  • 8
    ASG CLIMATE CHANGE BOND LTD
    08485332
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 9
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 62 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 76 - Director → ME
  • 10
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 61 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 77 - Director → ME
  • 11
    BRIDGING FINANCE DIRECT LIMITED
    07915469
    Unit F3 Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 78 - Director → ME
  • 12
    CHESHIRE AUTOMOTIVE LTD
    10265534
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 20 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    CHEVAL PROPERTY FINANCE PLC - now
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1997-05-07 ~ 1999-07-23
    IIF 58 - Director → ME
  • 14
    ELEPHANT LOANS (DIRECT) LIMITED - now
    DEBTSMASHERS LIMITED
    - 2007-10-26 05746337
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2006-12-08
    IIF 57 - Director → ME
  • 15
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-17 ~ 2007-03-21
    IIF 55 - Director → ME
  • 16
    ELYSIUM FUNDING LIMITED
    10497243
    Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ now
    IIF 53 - Director → ME
  • 17
    ELYSIUM SECURITIES LTD
    14552712
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 47 - Director → ME
    2022-12-21 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EXCEL SECURITIES PLC
    03800111
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2002-09-19
    IIF 54 - Director → ME
  • 19
    FACTORY TV AND MEDIA PRODUCTIONS LIMITED
    10521264 10843760
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2016-12-19
    IIF 65 - Director → ME
    Person with significant control
    2016-12-12 ~ 2016-12-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 36 - Director → ME
  • 21
    GOLDFIELD CAPITAL LTD
    08511431
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 22
    GOLDFIELD DOMESTIC HEATING LTD
    08917370
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 23
    GOLDFIELD ENERGY CONSERVATION LTD
    - now 08055527
    GOLDFIELD GENERAL PARTNER LIMITED
    - 2013-04-09 08055527
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 69 - Director → ME
  • 24
    GOLDFIELD GREEN LIGHT COMPANY LTD
    08056117
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 70 - Director → ME
  • 25
    GOLDFIELD GREEN LOAN LTD
    08308213
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 26
    GOLDFIELD MANAGEMENT LIMITED
    10663169
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    GOLDFIELD PARTNERS LTD
    07189892
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2018-06-12
    IIF 40 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-11-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GOLDFIELD SOLAR BOND LTD
    08277105
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 29
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 66 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 74 - Director → ME
  • 30
    LANCASHIRE POWERBOAT RACING CLUB LIMITED
    00427081
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (49 parents)
    Officer
    2002-06-14 ~ 2003-06-02
    IIF 56 - Director → ME
  • 31
    LHBG LTD - now
    GAIA HEATING SYSTEMS LTD
    - 2013-10-18 08127320
    1 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ 2013-07-17
    IIF 71 - Director → ME
  • 32
    MAXAM LABS LTD
    - now 14381622
    INTELLIGENT SYSTEMS DEVELOPMENT ALLIANCE LTD
    - 2025-04-09 14381622
    Unit S28 Sci-tech Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    MEGA MONSTER MUSIC LTD
    06977488
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2009-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    MERCURY PENSIONS MANAGEMENT LTD - now
    IFA CAFE LTD
    - 2009-11-19 03634170
    124 Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-17 ~ 2000-02-16
    IIF 72 - Director → ME
  • 35
    NATIONWIDE SOLAR LTD
    07153737
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2010-05-10
    IIF 73 - Director → ME
  • 36
    P2P LOAN FINDER LIMITED
    10453666
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    P2PFINDER LIMITED
    10451626
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    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
  • 38
    PORTOFINO AUTOMOTIVE LIMITED
    10315105
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 39
    PRISM SUPERCARS LIMITED
    10314956
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ 2017-10-17
    IIF 27 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-17
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    PROFUNDING LIMITED
    09505424
    1st Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    RACEFIELDS LTD
    06718275
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    RED CAR MANAGEMENT LTD
    10265527
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 23 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    ROTKRAFT UK LTD
    08925978
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2017-07-17
    IIF 32 - Director → ME
  • 44
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 45
    STRATOS CARS LIMITED
    10315048
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    SUNLIGHT SMART HOME LIMITED
    11039902
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-31 ~ 2018-12-13
    IIF 60 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-23
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 47
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-09-12 ~ 2018-12-03
    IIF 35 - Director → ME
  • 48
    THE GENTLEMAN'S CARRIAGE COMPANY LIMITED
    10315213
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 49
    VERUS SYSTEMS LIMITED
    11851025
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-06-17
    IIF 14 - Has significant influence or control → OE
  • 50
    WARBIRDS LIMITED
    10376442
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 51
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 64 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 63 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.