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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

Williamson, David

    Related profiles found in government register
  • Williamson, David
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland

      IIF 1

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 2

    • 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom

      IIF 3
  • Williamson, David
    British company director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 4
  • Williamson, David
    British consultant construction manager born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ

      IIF 5
  • Williamson, David
    Scottish construction manager born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 6
  • Williamson, David
    Scottish retired born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 7
  • Williams, David
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 84, Denshaw Grove, Morley, Leeds, LS27 8SB

      IIF 8
  • Williams, David
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104, Derby Road, Chellaston, Derby, DE73 6RF, England

      IIF 9

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY

      IIF 10
  • Williams, David
    British joiner born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kingsway, Cottingham, HU16 5BB, England

      IIF 11
  • Williams, David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 12

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 13

    • Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England

      IIF 14

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 15

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 16
  • Williams, David
    British accountancy born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 17
  • Williams, David
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 18

    • Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 19

    • The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom

      IIF 20

    • The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 21
  • Williams, David
    British accounts manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 22
  • Williams, David
    British book keeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 23
  • Williams, David
    British bookkeeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 24
  • Williams, David
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 25
  • Williams, David
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom

      IIF 26

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 27

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 28

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 29
  • Williams, David
    British general manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 30
  • Williams, David
    British sales director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 31

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 32
  • Williams, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom

      IIF 33

    • Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 34
  • Williams, David
    British co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Prince Philip Road, Colchester, Essex, CO2 8NX

      IIF 35
  • Williams, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England

      IIF 36

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 37

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 38
  • Williams, David
    British it consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 39
  • Williams, David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 40
  • Williams, David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Williams, David
    British education born in July 1958

    Registered addresses and corresponding companies

    • 13 Athelstan Road, Colchester, Essex, CO3 3TN

      IIF 61
  • Williams, David
    British director born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62
  • Williams, David
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 63
  • Williams, David
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Williams, David
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 66

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 67 IIF 68

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 70

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 71

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 72
  • Williams, David
    British company director - chairman born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 73
  • Williams, David
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 74

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 75

    • Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom

      IIF 76
  • Williams, David
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 77 IIF 78
  • Williams, David
    British

    Registered addresses and corresponding companies
  • Williams, David
    British company director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 89
  • Williams, David
    British director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 90
  • Williams, David
    British solicitor

    Registered addresses and corresponding companies

    • Manor House, Stretton Hall, Oadby, LE2 4QX

      IIF 91
  • Williams, David
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight, PO33 4BB

      IIF 92

    • 58, Mountbatten Drive, Carrisbroke, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 93

    • 58, Mountbatten Drive, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 94
  • Williams, David
    British general manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 95 IIF 96
  • Williams, David John
    British

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 97 IIF 98
  • Williams, David John
    British company director

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 99
  • Williams, David
    British shop born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 100
  • Williams, David Gareth
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 101
  • Williams, David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 102 IIF 103
  • Mr David Williamson
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 104

    • 1, Seaford Street, Kilmarnock, KA1 2BZ, Scotland

      IIF 105
  • Williams, David Gareth Clive

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 106
  • Williams, David John
    British tax consultant born in October 1959

    Registered addresses and corresponding companies

    • 4 Richborough Road, London, NW2 3LU

      IIF 107
  • Williams, David
    Other

    Registered addresses and corresponding companies
  • Williams, David Gareth Clive
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 111
  • Mr David Williamson
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 112
  • Williams, David

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 113

    • 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom

      IIF 114

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 115

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 116

    • 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS

      IIF 117 IIF 118

    • 28 Beaumont Street, Oadby, Leicester, LE2 4DB

      IIF 119

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 120

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 121 IIF 122

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123

    • 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ

      IIF 124 IIF 125

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 126

    • Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW

      IIF 127 IIF 128 IIF 129

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 130
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 131
  • Williams, David John
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 132

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England

      IIF 133

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 134
  • Williams, David John
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 135 IIF 136
  • Williams, David Vaughan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England

      IIF 137

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 138
  • Williams, David Vaughan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Williams
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104 Derby Road, Chellaston, Derby, Derbyshire, DE73 6RF, United Kingdom

      IIF 143

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, England

      IIF 144
  • Mr David Williams
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 145

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 146

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 147 IIF 148 IIF 149

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 150

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 151

    • Freshwater Greengrocer, Avenue Road, Freshwater, PO40 9UT, England

      IIF 152

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 153

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 154

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 155

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 156

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 157

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 158

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 159
  • Mr David Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castletons, 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 160

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 161
  • Williams, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 162
  • Mr David Williams
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY

      IIF 163

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 164
  • Mr David Williams
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165
  • David Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Courtyard, Hale, WA14 3NG, United Kingdom

      IIF 166

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, England

      IIF 167

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 168

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 169
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

      IIF 170
  • Mr David Gareth Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 171
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 172

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 173
  • Williams, David Gareth Clive
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 174
  • Williams, David Gareth Clive
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP

      IIF 175
  • Mr David Williams
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 176
  • Mr David Williams
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 24 Orwell Drive, Bristol, United Kingdom

      IIF 177

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 178

    • Bugle Brading, 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom

      IIF 179
  • Williams As Trustee, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 180
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 181
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 182

    • Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England

      IIF 183

    • Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 184

    • 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England

      IIF 185
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, Fulham, London, London, SW6 4LB

      IIF 186

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 187

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

      IIF 188
child relation
Offspring entities and appointments
Active 64
  • 1
    Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 174 - Director → ME
    2009-11-10 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 2
    SWAN ADVISORS GROUP LIMITED - 2025-01-07
    ARDENT ADVISORS GROUP LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 3
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 173 - Director → ME
  • 4
    ARDENT ADVISORS LIMITED - 2023-10-17
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    49,327 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-11-25 ~ now
    IIF 172 - Director → ME
    2003-11-25 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 5
    BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27
    Ashlar House Tog Hill, Wick, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Cow Shed, Green Lane Farm, Ryde
    Active Corporate (1 parent)
    Equity (Company account)
    -1,455 GBP2020-08-31
    Officer
    2013-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 7
    12 Feltons Place, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    17,952 GBP2024-04-30
    Officer
    2011-04-27 ~ now
    IIF 126 - Secretary → ME
  • 8
    The Estate Office, Avenue Road, Freshwater, Isle O, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 9
    45 Normoss Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 100 - Director → ME
    2013-04-05 ~ dissolved
    IIF 113 - Secretary → ME
  • 10
    Bridge House, 4 East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 11
    The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 13
    47 Chadwick Way, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2002-06-24 ~ now
    IIF 33 - Director → ME
  • 15
    Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 16
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -67,142 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 18
    55 Kingsway, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 19
    Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 20
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 103 - Director → ME
  • 21
    Freshwater Greengrocer, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAVORBROOK LIMITED - 2003-03-18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,315 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-08 ~ now
    IIF 64 - Director → ME
    2017-08-08 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 25
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,793 GBP2024-11-30
    Officer
    2021-06-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Unit A, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,810 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 138 - Director → ME
  • 28
    Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 29
    3 Adams Court, Adams Hill, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 74 - Director → ME
    2016-10-27 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 30
    IHELP SAVES LIVES LTD - 2018-04-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 70 - Director → ME
    2016-10-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-16 ~ now
    IIF 65 - Director → ME
    2023-03-16 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 32
    Flat 26 Lion House, Lion Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 33
    Estates Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,790 GBP2021-12-31
    Officer
    2019-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 34
    The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 35
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    11 Bernham Terrace, Stonehaven, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 1 - Director → ME
  • 37
    Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 142 - Director → ME
  • 38
    Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 140 - Director → ME
  • 39
    12b Kennerleys Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 40
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    1999-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 102 - Director → ME
  • 42
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,987 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 43
    Unit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 44
    6 St. Nicholas Court, Bathampton, Bath, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 45
    4385, 13397563 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,202 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 46
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2008-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 47
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 48
    April Cottage School Road, Nomansland, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,865 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 134 - Director → ME
  • 49
    SIMPLY NUC LIMITED - 2025-08-12
    April Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    2017-10-25 ~ now
    IIF 133 - Director → ME
  • 50
    Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 51
    Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2017-09-29
    Officer
    2015-09-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 52
    58, 58 Mountbatten Drive, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 17 - Director → ME
  • 53
    LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29
    April Cottage, School Road, Nomansland, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,416 GBP2024-09-30
    Officer
    2007-11-15 ~ now
    IIF 99 - Secretary → ME
  • 54
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 162 - LLP Designated Member → ME
    2021-07-16 ~ now
    IIF 180 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Officer
    2003-07-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    110 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 57
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2021-07-31
    Officer
    2015-04-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 59
    Unit A Lewin House, The Street, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 61
    10 Landport Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 62
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2021-09-30
    Officer
    2016-01-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-06-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 64
    April Cottage School Road, Nomansland, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,214 GBP2024-07-31
    Officer
    2001-05-11 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 57
  • 1
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-11-24 ~ 2015-08-12
    IIF 175 - Director → ME
  • 2
    CARBEX U.K. LIMITED - 1987-12-04
    NO. 51 LEICESTER LIMITED - 1986-05-23
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-05-28
    IIF 88 - Secretary → ME
  • 3
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-04-12 ~ 1998-02-03
    IIF 49 - Director → ME
  • 4
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ 2024-02-14
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 77 - Director → ME
  • 6
    GAY DISPLAYS LIMITED - 1987-11-16
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222,955 GBP2019-12-31
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 78 - Director → ME
  • 7
    SPRINGTIME SYSTEMS LTD - 2013-10-21
    1 Vincent Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,742 GBP2024-03-31
    Officer
    2013-11-22 ~ 2015-07-24
    IIF 76 - Director → ME
  • 8
    30 Pettard Close, Two Gates, Tamworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-06 ~ 2019-02-05
    IIF 66 - Director → ME
    2018-03-06 ~ 2019-02-05
    IIF 116 - Secretary → ME
  • 9
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,999 GBP2024-11-30
    Officer
    2005-05-25 ~ 2011-05-16
    IIF 110 - Secretary → ME
  • 10
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -691,749 GBP2018-04-30
    Officer
    2007-12-27 ~ 2010-06-15
    IIF 98 - Secretary → ME
  • 11
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2009-01-30
    IIF 89 - Secretary → ME
  • 12
    FILM MARKETING GROUP LIMITED - 2009-04-28
    EBPP SERVICE LIMITED - 2002-12-11
    April Cottage School Road, Nomansland, Salisbury, England
    Dissolved Corporate
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 136 - Director → ME
  • 13
    GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
    NO. 157 LEICESTER LIMITED - 1991-04-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    1991-03-01 ~ 1991-04-02
    IIF 45 - Director → ME
    1991-03-01 ~ 1991-04-02
    IIF 84 - Secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-06-30
    Officer
    2009-07-08 ~ 2011-06-01
    IIF 37 - Director → ME
  • 15
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2006-11-23
    IIF 61 - Director → ME
  • 16
    NO. 158 LEICESTER LIMITED - 1991-05-20
    Willow House Llancayo Court, Gwehelog, Usk, Gwent
    Dissolved Corporate (6 parents)
    Officer
    1991-03-01 ~ 1991-06-05
    IIF 44 - Director → ME
    1991-03-01 ~ 1991-06-05
    IIF 83 - Secretary → ME
  • 17
    Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2011-05-16
    IIF 109 - Secretary → ME
  • 18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    4,627,925 GBP2024-03-31
    Officer
    2019-02-19 ~ 2025-03-28
    IIF 6 - Director → ME
    2017-01-23 ~ 2019-02-18
    IIF 5 - Director → ME
  • 19
    23a High Street, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-14 ~ 2024-08-09
    IIF 31 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-12-31
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-14 ~ 2001-09-30
    IIF 107 - Director → ME
  • 21
    85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-04-08
    IIF 94 - LLP Designated Member → ME
  • 22
    NO. 161 LEICESTER LIMITED - 1991-09-23
    Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,997 GBP2025-04-30
    Officer
    1991-03-06 ~ 1991-08-27
    IIF 55 - Director → ME
    1991-03-06 ~ 1991-08-27
    IIF 128 - Secretary → ME
  • 23
    NO. 172 LEICESTER LIMITED - 1992-01-21
    7 Malling Close, Birstall, Leicester, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    203,231 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-27 ~ 1992-01-14
    IIF 46 - Director → ME
    1991-06-27 ~ 1992-01-14
    IIF 117 - Secretary → ME
  • 24
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,502 GBP2017-09-30
    Officer
    2016-09-16 ~ 2020-07-31
    IIF 72 - Director → ME
    2016-09-16 ~ 2019-08-20
    IIF 114 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2019-08-20
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 51 - Director → ME
  • 26
    IMCO (112002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 53 - Director → ME
  • 27
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2005-11-10 ~ 2013-04-11
    IIF 35 - Director → ME
  • 28
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2001-09-13 ~ 2002-01-16
    IIF 54 - Director → ME
    2001-09-13 ~ 2002-01-16
    IIF 91 - Secretary → ME
  • 29
    LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13
    LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
    Friars Mill, Bath Lane, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2002-12-06
    IIF 52 - Director → ME
  • 30
    NO. 121 LEICESTER LIMITED - 1989-09-22
    New Line Industrial Estate, New Line, Bacup, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1992-02-28
    IIF 43 - Director → ME
    ~ 1992-02-28
    IIF 118 - Secretary → ME
  • 31
    NO. 167 LEICESTER LIMITED - 1994-02-25
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2017-05-31
    Officer
    1991-05-21 ~ 1991-10-28
    IIF 47 - Director → ME
    1991-05-21 ~ 1991-10-28
    IIF 85 - Secretary → ME
  • 32
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2022-12-13 ~ 2025-04-22
    IIF 7 - Director → ME
  • 33
    19 Attimore Road, Wewyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,490 GBP2024-08-31
    Officer
    2015-08-10 ~ 2017-10-27
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 185 - Has significant influence or control → OE
  • 34
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,129 GBP2020-12-31
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 135 - Director → ME
  • 35
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,109,817 GBP2024-12-31
    Officer
    1998-08-01 ~ 2011-12-01
    IIF 124 - Secretary → ME
  • 36
    NDI DISPLAY GROUP LIMITED - 1999-12-16
    NDI DISPLAY LIMITED - 1996-05-01
    NDI TRANSPORT LIMITED - 1981-12-31
    MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31
    Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 2001-09-28
    IIF 73 - Director → ME
  • 37
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,954 GBP2015-09-30
    Officer
    2002-11-01 ~ 2013-09-30
    IIF 108 - Secretary → ME
  • 38
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    29,401 GBP2022-08-31
    Officer
    2007-03-07 ~ 2011-05-16
    IIF 125 - Secretary → ME
  • 39
    NO. 156 LEICESTER LIMITED - 1991-11-05
    Hunter Douglas, Battersea Road, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-01 ~ 1991-03-13
    IIF 42 - Director → ME
    1991-03-01 ~ 1991-03-13
    IIF 82 - Secretary → ME
  • 40
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    2008-07-30 ~ 2008-11-25
    IIF 80 - Secretary → ME
  • 41
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 60 - Director → ME
  • 42
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 59 - Director → ME
  • 43
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (11 parents)
    Officer
    1997-10-13 ~ 2002-03-26
    IIF 68 - Director → ME
  • 44
    58 Clifford Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,651 GBP2023-10-31
    Officer
    2017-10-12 ~ 2019-02-19
    IIF 71 - Director → ME
    2017-10-12 ~ 2019-02-19
    IIF 130 - Secretary → ME
  • 45
    EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19
    NO. 163 LEICESTER LIMITED - 1991-05-21
    23 Kyme Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Officer
    1991-03-06 ~ 1992-06-22
    IIF 56 - Director → ME
    1991-03-06 ~ 1992-06-22
    IIF 127 - Secretary → ME
  • 46
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2007-03-30 ~ 2009-01-30
    IIF 90 - Secretary → ME
  • 47
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Officer
    2019-08-30 ~ 2023-05-23
    IIF 27 - Director → ME
  • 48
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-08-12 ~ 1997-12-15
    IIF 50 - Director → ME
    1991-08-12 ~ 1997-12-15
    IIF 119 - Secretary → ME
  • 49
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-12-15
    IIF 57 - Director → ME
    ~ 1997-12-15
    IIF 129 - Secretary → ME
  • 50
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2020-07-01
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
    NO. 176 LEICESTER LIMITED - 1991-09-19
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-19 ~ 1991-09-03
    IIF 48 - Director → ME
    1991-08-19 ~ 1991-09-03
    IIF 86 - Secretary → ME
  • 52
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-19 ~ 1992-02-26
    IIF 41 - Director → ME
    1991-08-19 ~ 1992-02-26
    IIF 81 - Secretary → ME
  • 53
    4 East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 18 - Director → ME
  • 54
    LASER GIFT LTD - 2014-06-30
    84 Denshaw Grove, Morley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,909 GBP2019-01-31
    Officer
    2014-12-10 ~ 2016-11-24
    IIF 8 - Director → ME
  • 55
    NO. 162 LEICESTER LIMITED - 1991-07-23
    Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1991-03-06 ~ 1991-05-01
    IIF 58 - Director → ME
    1991-03-06 ~ 1992-05-08
    IIF 87 - Secretary → ME
  • 56
    8 Newlay Lane, Horsforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-03-01
    IIF 69 - Director → ME
    2014-11-03 ~ 2015-03-01
    IIF 120 - Secretary → ME
  • 57
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-07-30 ~ 2010-06-13
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.