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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

Jackson, Hugh

    Related profiles found in government register
  • Jackson, Hugh

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 41

    • icon of address Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 42
  • Jackson, Hugh
    British secretary

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 43
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • icon of address 3 Lavender Park, Swinley Road, Ascot, Berkshire, SL5 8BD

      IIF 44
  • Jackson, Hugh
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 45
  • Jackson, Hugh
    British commercial director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 46
  • Jackson, Hugh
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 47

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 48 IIF 49

    • icon of address The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 50 IIF 51

    • icon of address The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 52
  • Jackson, Hugh
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 53

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 54

    • icon of address First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 55 IIF 56
  • Jackson, Hugh
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 77
  • Jackson, Hugh
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 78
  • Jackson, Hugh
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 79

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 80

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 81
  • Jackson, Hugh
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 82

    • icon of address 193, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom

      IIF 83 IIF 84
  • Hugh Jackson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 85

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 86

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 87

    • icon of address The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 88 IIF 89

    • icon of address First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,089,540 GBP2021-12-31
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,185 GBP2024-03-31
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 41 - Secretary → ME
  • 3
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-26 ~ now
    IIF 67 - Director → ME
  • 4
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    NOWWECOMPLY LIMITED - 2017-06-01
    icon of address 1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,293 GBP2024-09-30
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 12 - Secretary → ME
  • 8
    CAPITAL FOR BUSINESS LLP - 2015-09-15
    icon of address The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 9
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 17 - Secretary → ME
  • 10
    GOOD OPPORTUNITIES LIMITED - 2018-04-25
    CH.GO LTD - 2023-03-02
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,005 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 6 - Secretary → ME
  • 11
    MAILGAME LIMITED - 1996-12-17
    icon of address Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,903,243 GBP2024-03-31
    Officer
    icon of calendar 2004-08-01 ~ now
    IIF 40 - Secretary → ME
  • 12
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,401 GBP2018-12-31
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 13 - Secretary → ME
  • 14
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 18 - Secretary → ME
  • 15
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 19 - Secretary → ME
  • 16
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 15 - Secretary → ME
  • 17
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 16 - Secretary → ME
  • 18
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 14 - Secretary → ME
  • 19
    icon of address The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 20
    JOURNEYFORCE SYSTEMS LIMITED - 1996-07-25
    JDC MANAGEMENT LIMITED - 1997-04-18
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2003-04-13 ~ now
    IIF 77 - Director → ME
    icon of calendar 1996-07-17 ~ now
    IIF 43 - Secretary → ME
  • 21
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,505 GBP2025-03-31
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    ECL-TRADITOY LIMITED - 1997-01-28
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,545,172 GBP2024-12-31
    Officer
    icon of calendar 2004-11-12 ~ now
    IIF 22 - Secretary → ME
  • 23
    GILMOUR HOUSE LIMITED - 2014-03-24
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -227,005 GBP2024-08-31
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 72 - Director → ME
  • 24
    AUTOLOGYX LTD - 2017-06-01
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    DIAMOND TENDERS (UK) LIMITED - 2003-05-22
    H & L LIMITED - 2003-04-06
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    icon of address The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 27
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -421,546 GBP2024-08-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 73 - Director → ME
  • 29
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 74 - Director → ME
  • 30
    GOODS & CHATTELS LIMITED - 1996-09-10
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,156,034 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2003-01-01 ~ now
    IIF 30 - Secretary → ME
  • 31
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -431,987 GBP2024-08-31
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 66 - Director → ME
    icon of calendar 2013-04-26 ~ now
    IIF 11 - Secretary → ME
  • 32
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    842,962 GBP2024-06-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Secretary → ME
  • 33
    ROSEBOURNE GARDEN CENTRES LTD - 2022-10-31
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    UPHAM GROUP LIMITED - 2015-05-20
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 80 - Director → ME
  • 35
    THE COTTAGE INN LIMITED - 2012-03-30
    ROUNDSPAN LIMITED - 1988-03-15
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 69 - Director → ME
    icon of calendar 2012-03-23 ~ now
    IIF 7 - Secretary → ME
  • 36
    UPJAM BREWERY LIMITED - 2014-07-24
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 68 - Director → ME
  • 37
    UPHAM GROUP LIMITED - 2015-05-27
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    UPHAM GROUP PLC - 2018-11-22
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2012-02-25 ~ now
    IIF 64 - Director → ME
    icon of calendar 2011-12-14 ~ now
    IIF 1 - Secretary → ME
  • 38
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 39
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 40
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 48 - Director → ME
Ceased 32
  • 1
    YARDISTRY LIMITED - 2014-04-24
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-28
    IIF 79 - Director → ME
    icon of calendar 2011-01-05 ~ 2014-04-24
    IIF 82 - Director → ME
  • 2
    NOWWECOMPLY LIMITED - 2017-06-01
    icon of address 1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    icon of calendar 2011-08-30 ~ 2011-10-24
    IIF 78 - Director → ME
  • 3
    YANKIT LIMITED - 2006-08-25
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2018-08-06
    IIF 24 - Secretary → ME
  • 4
    ABBASCO LIMITED - 2000-06-22
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,424 GBP2024-08-31
    Officer
    icon of calendar 2000-06-16 ~ 2018-09-18
    IIF 33 - Secretary → ME
  • 5
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-04-25 ~ 2018-06-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-03-16
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-02-23
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,608 GBP2024-03-31
    Officer
    icon of calendar 2015-07-29 ~ 2018-05-01
    IIF 5 - Secretary → ME
  • 8
    GGJ MANAGEMENT LIMITED - 1998-11-05
    icon of address Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2021-06-28
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-31
    IIF 31 - Secretary → ME
  • 9
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2011-02-10
    IIF 76 - Director → ME
  • 10
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2007-10-03
    IIF 32 - Secretary → ME
  • 11
    icon of address Unit 11 Arrow Industrial Estate, Eelmoor Road, Farnborough, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    870,265 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2011-08-08
    IIF 61 - Director → ME
  • 12
    icon of address 7 Althorp Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,621 GBP2024-12-31
    Officer
    icon of calendar 1993-12-02 ~ 1995-12-31
    IIF 44 - Director → ME
    icon of calendar 1993-12-02 ~ 2003-09-01
    IIF 42 - Secretary → ME
  • 13
    icon of address Sworn & Co, 194 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2003-11-19 ~ 2005-08-31
    IIF 35 - Secretary → ME
  • 14
    icon of address 9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2011-10-24
    IIF 58 - Director → ME
    icon of calendar 2011-10-11 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 15
    icon of address 9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 16
    icon of address Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,980 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-24
    IIF 27 - Secretary → ME
    icon of calendar 2004-06-15 ~ 2005-06-08
    IIF 36 - Secretary → ME
  • 17
    icon of address 16 The Beeches, Wrest Park, Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ 2011-06-27
    IIF 84 - Director → ME
  • 18
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    111,923 GBP2024-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    IIF 57 - Director → ME
  • 19
    icon of address Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,863 GBP2024-03-31
    Officer
    icon of calendar 2010-06-24 ~ 2010-12-02
    IIF 83 - Director → ME
  • 20
    ALBATROSS MANAGEMENT LIMITED - 2016-12-12
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    30,971 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-29
    IIF 70 - Director → ME
  • 21
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-16
    IIF 59 - Director → ME
  • 22
    FINA BEAUTY LTD - 2019-06-07
    icon of address International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 23
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED - 2006-03-01
    icon of address Simpson & Co, 21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-09-30
    Officer
    icon of calendar 2000-11-30 ~ 2015-09-28
    IIF 34 - Secretary → ME
  • 24
    HATFLOW LIMITED - 2014-04-23
    icon of address Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    icon of calendar 2015-01-14 ~ 2022-11-08
    IIF 81 - Director → ME
    icon of calendar 2015-01-14 ~ 2022-11-08
    IIF 26 - Secretary → ME
  • 25
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    79,981 GBP2025-04-30
    Officer
    icon of calendar 2012-02-14 ~ 2012-02-14
    IIF 62 - Director → ME
  • 26
    BARKDALE COMMERCIAL LIMITED - 2000-03-02
    SOLID WOODEN DOORS LIMITED - 2020-01-09
    APC INTERACTIVE LIMITED - 2006-10-06
    HANDLEANYTHING LIMITED - 2012-08-28
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    759,197 GBP2024-09-30
    Officer
    icon of calendar 2000-02-24 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 27
    LAKEMEAD LIMITED - 1986-10-23
    icon of address Ryewater Farm, Corscombe, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    65,615 GBP2024-06-30
    Officer
    icon of calendar 2003-01-01 ~ 2011-01-24
    IIF 28 - Secretary → ME
  • 28
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ 2015-02-02
    IIF 71 - Director → ME
  • 29
    UPHAM GROUP LIMITED - 2015-05-27
    THE UPHAM ALE COMPANY LIMITED - 2015-05-20
    UPHAM GROUP PLC - 2018-11-22
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2011-11-07
    IIF 63 - Director → ME
    icon of calendar 2011-11-07 ~ 2011-12-14
    IIF 60 - Director → ME
    icon of calendar 2011-11-07 ~ 2011-12-14
    IIF 2 - Secretary → ME
  • 30
    icon of address Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 31
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2006-12-01
    IIF 38 - Secretary → ME
  • 32
    OUTSIDE SPACES LIMITED - 2004-06-08
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2006-12-01
    IIF 37 - Secretary → ME

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