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.
Smith, Christopher Michael Geoffrey, Dr
Smith, Christopher Michael Geoffrey, Dr
British education trainer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Plumridge Acounting Sanders Gate, Churchfields, Stonesfield, Witney, Oxfordshire, OX29 8PP
Dr Christopher Michael Geoffrey Smith
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Plumridge Acounting Sanders Gate, Churchfields, Stonesfield, Witney, Oxfordshire, OX29 8PP
Smith, Michael Richard Trevor
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
Higgins, Christopher Stephen Miles
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 2 Digital Park, Pacific Way, Salford, M50 1DR, England
Smith, Alistair Benedict Protheroe
British investment manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 34, Hillgate Place, London, W8 7ST, England
Smith, Alastair Benedict Protheroe
British head of business development born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Smith, Alastair Benedict Protheroe
British sales manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 7 14 Cloncurry Street, Fulham, London, SW6 6DS
Smith, Anne Louise, Dr
British paediatric consultant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 The Old Vicarage, Main Road, Hackleton, Northampton, NN7 2AB, England
Mrs Marie Theresa Harris
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 9 4a Basepoint Business Centre, Metcalf Way, Metcalf Way, Crawley, West Sussex, RH11 7XX, England
Smith, Gary Paul
British director born in June 1962Resident in England
Registered addresses and corresponding companiesSmith, Gary Paul
British head of business development born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 13 23 Woodcote Road, Wanstead, London, E11 2QB
Smith, Michael Richard Trevor
British head of business development born in June 1965Registered addresses and corresponding companies
IIF 14 Stamford Place, Darcy Road, Tiptree, Colchester, Essex, CO5 0RR
Smith, Gary
British director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Kenilworth, Hambledon Road, Denmead Waterlooville, PO7 6NU, England
Smith, Gary
British manager born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 16 1 Tithe Place, Park Lane, Southam, CV47 0JA, England
Smith, Gary
British sales consultant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 17 12, Newstead Drive, Southam, Warwickshire, CV47 0LT, United Kingdom
Smith, Susan Mary
British ceo born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 9, Golspie Industrial Estate, Golspie, KW10 6RN, Scotland
Smith, Susan Mary
British ceo cairngorm mountain (scotland) ltd born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Failte, Victoria Road, Brora, KW9 6LN, Scotland
Smith, Susan Mary
British head of business development born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 20 An Lochran, 10 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Smith, Susan Mary
British senior manager born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 21 6, Druimchat View, Dingwall Business Park, Dingwall, Ross-shire, IV15 9XL, Scotland
Mr Chris Higgins
British born in August 1982Resident in England
Registered addresses and corresponding companiesSmith, Gary
British director born in September 1962Resident in Englad
Registered addresses and corresponding companies
IIF 24 Suite 522, K G Business Centre, Kingsfield Close, Kings Heath Industrial Estate, Northampton, NN57QS, United Kingdom
Mr Alastair Benedict Protheroe Smith
British born in January 1970Resident in England
Registered addresses and corresponding companiesSmith, Alastair Benedict Protheroe
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 27 C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
Mozkeitt, Tracy Jacqueline
British head of business development born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 28 23, The Gallery, Hope Drive, Nottingham, NG7 1BT
Mr Gary Paul Smith
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 29 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England
Harris, Marie Theresa
English contracts manager born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 30 52 Chiltern Close, West Green, Crawley, West Sussex, RH11 7JX
Harris, Marie Theresa
English director born in June 1952Resident in England
Registered addresses and corresponding companiesHarris, Marie Theresa
English head of business development born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 33 52 Chiltern Close, West Green, Crawley, West Sussex, RH11 7JX
Harris, Marie Theresa
English managing director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 34 4a Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, England
Higgins, Chris
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 35 Unit 4, Building 301, World Freight Terminal, Manchester Airport, Manchester, M90 5UX, England
Higgins, Chris
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 36 40, Yew Tree Park Road, Cheadle Hulme, Cheadle, SK8 7QD, England
Mcnally, Anne Carolyn
British headteacher born in March 1968Resident in England
Registered addresses and corresponding companiesHiggins, Christopher Stephen Miles
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 40, Yew Tree Park Road, Cheadle Hulme, Cheadle, SK87QD, United Kingdom
IIF 40 40, Yew Tree Park Road, Cheadle Hulme, Cheshire, SK8 7QD, England
IIF 41 12 Bedford Drive, Timperley, Altrincham, Cheshire, WA15 7UZ
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
IIF 43 21-23, 4th Floor, Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ, England
IIF 44 Woodcock House, 1 Modwen Road, Salford Quays, Manchester, M5 3EZ
Higgins, Christopher Stephen Miles
British head of business development born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Northern Assurance Buildings, Albert Square, 9/21 Princess Street, Manchester, M2 4DN, United Kingdom
Higgins, Christopher Stephen Miles
British head of business devlopment born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Northern Assurance Building Alberts Square, 9/21 Princess Street, Manchester, M2 4DN, England
Mr Gary Smith
British born in September 1962Resident in England
Registered addresses and corresponding companiesMr Christopher Stephen Miles Higgins
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 12 Bedford Drive, Timperley, Altrincham, Cheshire, WA15 7UZ
IIF 50 272 Bath Street, Bath Street, Glasgow, G2 4JR, Scotland
IIF 51 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN
IIF 52 Northern Assurance Building Alberts Square, 9/21 Princess Street, Manchester, M2 4DN, England
IIF 53 Northern Assurance Buildings, Albert Square, 9/21 Princess Street, Manchester, M2 4DN, United Kingdom
IIF 54 Unit 4, Building 301, World Freight Terminal, Manchester Airport, Manchester, M90 5UX, England
Harris, Marie Theresa
born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 55 52, Chiltern Close, Crawley, RH11 7JX, England
Smith, Barry Nigel
British Registered addresses and corresponding companies
IIF 56 79b Cardiff Road, Llandaff, Cardiff, CF5 2AA
Higgins, Christopher
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom
Mcgregor, Lynn Marie
British unemployed born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 58 13a, Cultenhove Place, Stirling, Stirlingshire, FK7 9DU
Smith, Barry Nigel
British education trainer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 79b, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom
Smith, Barry Nigel
British educational trainer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 79b Cardiff Road, Llandaff, Cardiff, CF5 2AA
Smith, Gary
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 2, Willowherb Close, St. Marys Island, Chatham, ME4 3HQ, United Kingdom
Mr Chris Higgins
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, England
Mr Chris Higgins
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDriesch, Thaddaeus Matthias
German head of business development born in July 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 65 Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG
Fiddes, Kate Paula Joyce
British education trainer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Pantygwyfol, Llanilar, Aberystwyth, Dyfed, SY23 4NY, Wales
Higgins, Chris
British labourer born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, England
Higgins, Chris
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Alastair Benedict Protheroe Smith
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Abbey Estate, 5-6 Abbey Arcade, Burton-on-trent, DE14 1HQ
Mr Barry Nigel Smith
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 79b, Cardiff Road, Llandaff, Cardiff, CF5 2AA, United Kingdom
Hannon, Karen Lesley
British head teacher born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Dungannon Road, Clifton, Nottingham, Nottinghamshire, NG11 9BT, England
Hannon, Karen Lesley
British headteacher born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Ambleside Primary School, Minver Crescent, Aspley, Nottingham, Nottinghamshire, NG8 5PN
Bothmer, Julius August Stephan Graf Von
German head of business development born in July 1980Resident in Germany
Registered addresses and corresponding companiesGraf Von Bothmer, Julius August Stephan
German chief development officer born in July 1980Resident in Germany
Registered addresses and corresponding companies
IIF 79 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 12020 MANAGEMENT UK LTD - 2007-12-14 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer
2006-07-14 ~ dissolvedIIF 11 - Director → ME - 2 The Old Police Station, Church Street, Swadlincote, Derbyshire, EnglandActive Corporate (8 parents)Equity (Company account)261,855 GBP2024-12-31Officer 2019-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AFS GLOBAL LTD
- nowASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02 Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, ManchesterActive Corporate (6 parents)Equity (Company account)284,722 GBP2024-01-31Officer 2022-10-18 ~ nowIIF 57 - Director → ME - 4 79b Cardiff Road, Llandaff, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)17,742 GBP2024-07-29Officer 2021-07-27 ~ nowIIF 59 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 5 79b Cardiff Road, Llandaff, CardiffDissolved Corporate (2 parents)Officer 2007-08-22 ~ dissolvedIIF 60 - Director → ME 2007-08-22 ~ dissolvedIIF 56 - Secretary → ME
- 6 The Barn, Golden Square, Henfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,480 GBP2019-10-31Officer 2013-10-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 7 40 Yew Tree Park Road, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2017-07-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Northern Assurance Buildings Albert Square, 9/21 Princess Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)55,571 GBP2025-01-31Officer 2022-08-24 ~ nowIIF 45 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CELTLEC (UK) LTD
- nowCRETE VACATIONS LTD - 2014-05-07 Overseas House, 66-68 High Road, Bushey Heath, HertsDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 65 - Director → ME - 10 2 Bretton Hall Office, Chester Road, Bretton, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)278 GBP2020-01-31Officer 2018-01-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 11 2 Warren Road, Blue Bell Hill, Chatham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-11-30Officer 2019-11-11 ~ dissolvedIIF 61 - Director → ME
- 12 Northern Assurance Building Alberts Square, 9/21 Princess Street, ManchesterActive Corporate (2 parents)Officer 2022-08-22 ~ nowIIF 46 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 15 - Director → ME
- 14
HARMONIC CAPITAL LIMITED
- nowUNIQUE CAPITAL LIMITED - 2002-08-20BD98 LIMITED - 2002-06-21 Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2015-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 15 C/o Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer 2011-02-14 ~ dissolvedIIF 27 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 16 12 Bedford Drive, Timperley, Altrincham, CheshireActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer 2006-01-25 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 79 - Director → ME
- 18 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-16,323 GBP2024-12-31Officer 2018-10-24 ~ nowIIF 3 - Director → ME
- 19 40 Yew Tree Park Road, Cheadle Hulme, CheadleDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 39 - Director → ME
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 21PEBBLE BUSINESS SERVICES GROUP LIMITED - 2017-03-21 2 Digital Park, Pacific Way, Salford Quays, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 22 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (1 parent)Officer 2015-11-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 23 272 Bath Street Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 24 Woodcock House, 1 Modwen Road, Salford Quays, ManchesterDissolved Corporate (3 parents)Officer 2014-08-04 ~ dissolvedIIF 44 - Director → ME
- 25 40 Yew Tree Park Road, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 40 - Director → ME
- 26 20 Market Hill, Southam, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)68,897 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 C/o Bri (uk) Limited, 100-102 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 12 - Director → ME
- 28 The Rubgy Field, Kineton Road, Southam, Warwickshire, United KingdomActive Corporate (6 parents)Equity (Company account)165,110 GBP2025-04-30Officer 2016-12-23 ~ nowIIF 17 - Director → ME
- 29 23 Woodcote Road, LondonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 24 - Director → ME
- 30 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)888,976 GBP2024-10-31Officer 2013-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ambleside Primary School Minver Crescent, Aspley, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2012-10-09 ~ 2019-09-17IIF 73 - Director → ME
- 2
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-18 10 Portman Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2002-06-24 ~ 2005-05-05IIF 7 - Director → ME - 3 City Gates, 2-4 Southgate, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2016-04-08 ~ 2019-01-04IIF 31 - Director → ME
- 4 St John Fisher Catholic Voluntary Academy, Oxford Road, Dewsbury, West YorkshireActive Corporate (8 parents)Officer 2014-06-03 ~ 2018-12-31IIF 37 - Director → ME
- 5 11 Victoria Road, Elland, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer 2015-09-01 ~ 2016-08-31IIF 38 - Director → ME
- 6CAMPING & MOTORHOME PARTS LTD - 2020-02-18 6 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,145 GBP2021-02-28Person with significant control 2020-02-11 ~ 2021-10-04IIF 48 - Has significant influence or control → OE
- 7 Wharrenmore Sunnybottom, West Clyne, Brora, 01408621338, ScotlandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)1,157,527 GBP2022-12-31Officer 2022-05-05 ~ 2022-09-01IIF 19 - Director → ME
- 8
CML REALISATIONS LIMITED
- nowCAIRNGORM MOUNTAIN LTD. - 2019-01-16CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer 2014-05-12 ~ 2014-06-11IIF 21 - Director → ME - 9 13a Cultenhove Place, Stirling, StirlingshireConverted / Closed Corporate (6 parents)Officer 2010-06-28 ~ 2012-10-22IIF 58 - Director → ME
- 10 8 Pen Y Wig Mews, Llanfarian, Aberystwyth, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2014-05-12 ~ 2016-05-31IIF 66 - Director → ME
- 11
EVRO LTD
- nowMICRO FINANCE SOLUTIONS LIMITED - 2010-02-05EVR0 LTD - 2010-11-03 Unit D1 The Quays, Burton Waters, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)95,581 GBP2024-03-31Officer 2015-11-16 ~ 2018-02-09IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-09IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE - 12BINDSURGE LIMITED - 1989-03-06COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31 Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 1999-10-14 ~ 2001-01-10IIF 14 - Director → ME
- 13 3 East Circus Street, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-01-17 ~ 2016-05-16IIF 28 - Director → ME
- 14 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)-5,766,886 GBP2020-12-31Officer 2017-04-21 ~ 2021-11-25IIF 78 - Director → ME
- 15 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Officer 2017-04-21 ~ 2021-11-23IIF 77 - Director → ME
- 16
HIE VENTURES LIMITED
- nowLEDGE 221 LIMITED - 1995-03-17 Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-03-31 ~ 2017-08-14IIF 20 - Director → ME - 17
ILK CONSULT LIMITED
- nowLANSERHOF MANAGEMENT LTD - 2020-03-26 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-456,031 GBP2020-12-31Officer 2017-12-05 ~ 2021-12-01IIF 75 - Director → ME - 18STREETOPEN LIMITED - 1993-12-15 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1996-01-15 ~ 1996-02-29IIF 13 - Director → ME
- 19 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,918 GBP2023-12-31Officer 2018-11-09 ~ 2021-12-01IIF 74 - Director → ME
- 20 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2021-12-31Officer 2018-06-07 ~ 2021-12-01IIF 76 - Director → ME
- 21 The Milford Academy, Dungannon Road, Clifton, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2013-02-28IIF 72 - Director → ME
- 22 The Hubb, 351 Rainham Road South, Dagenham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)105,000 GBP2024-12-31Officer 2021-03-16 ~ 2023-11-14IIF 55 - LLP Designated Member → ME
- 23 Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, EnglandActive Corporate (11 parents, 1 offspring)Officer 2012-09-20 ~ 2021-08-24IIF 8 - Director → ME
- 24
SACO ACCOUNTING LIMITED
- nowCONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06 473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,365 GBP2019-09-30Officer 2018-02-12 ~ 2018-07-31IIF 35 - Director → MEPerson with significant control 2018-02-12 ~ 2018-07-31IIF 54 - Has significant influence or control → OE - 25 15 West Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)67,227 GBP2024-10-31Officer 2002-10-04 ~ 2009-04-30IIF 33 - Director → ME
- 26 C/o Plumridge Acounting Sanders Gate Churchfields, Stonesfield, Witney, OxfordshireActive Corporate (1 parent)Equity (Company account)14,414 GBP2025-03-31Officer 2015-09-15 ~ 2025-03-13IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-13IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 27NO.1 PARK LANE LIMITED - 2015-04-10 6a Market Hill, Southam, EnglandActive Corporate (1 parent)Equity (Company account)2,580 GBP2024-04-30Officer 2015-01-12 ~ 2016-01-18IIF 16 - Director → ME
- 28THE NATIONAL TRAINING ASSOCIATION LIMITED - 1990-11-21NATIONAL TRAINING FEDERATION LIMITED - 2002-07-24THE ASSOCIATION OF LEARNING PROVIDERS LIMITED - 2011-08-04ASSOCIATION OF COMMUNITY PROGRAMME AGENCY MANAGERS LIMITED - 1989-05-12 9 Apex Court Woodlands, Bradley Stoke, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)778,232 GBP2021-06-30Officer 2004-11-25 ~ 2006-10-26IIF 32 - Director → ME 1998-07-21 ~ 2002-07-26IIF 30 - Director → ME
- 29 Unit 9 Golspie Industrial Estate, Golspie, ScotlandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)62,361 GBP2016-03-31Officer 2020-01-04 ~ 2022-12-01IIF 18 - Director → ME
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