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

Mr John J Gill

    Related profiles found in government register
  • Mr John J Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 1
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 2

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 3

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 4

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 5

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 6 IIF 7
  • Gill, John Joseph
    Irish builder born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 8 IIF 9
  • Gill, John Joseph
    Irish comp director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 10
  • Gill, John Joseph
    Irish developer born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 11
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 12

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 13 IIF 14

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 15

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 16 IIF 17 IIF 18

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 19
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph John Gill
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jtd Accountants, Office 6, 251-255 Church Road, Benfleet, SS7 4QP, England

      IIF 24

    • 1, Lensway, Mawsley, Kettering, NN14 1TS, England

      IIF 25
  • Gill, John Joseph
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 26
  • Gill, John Joseph
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 31 IIF 32

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 33

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38

    • Mayfield Manor, Shillington Road, Lower Stondon, Bedfordshire, SG16 6JX, United Kingdom

      IIF 39

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 40 IIF 41

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 42

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, England

      IIF 43

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 44

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK454PZ, United Kingdom

      IIF 45

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 46

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 47

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 48 IIF 49 IIF 50

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 53 IIF 54
  • Mr John Joseph Gill
    Irish born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 55
  • Mr John Joseph Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 56

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 57 IIF 58 IIF 59
  • Gill, Joseph John
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jtd Accountants, Office 6, Church Road, Benfleet, SS7 4QP, England

      IIF 60

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 61
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 62 IIF 63

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 64 IIF 65

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 69

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 70

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 71 IIF 72

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 73

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 74

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 75

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 76

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 77 IIF 78 IIF 79

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 80
  • Gill, John Joseph
    Irish director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 81
  • Gill, John Joseph
    Irish printer born in January 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 82 IIF 83 IIF 84

    • 6c, Citylink Business Park, Albert Street, Belfast, Co Antrim, BT12 4HB, Northern Ireland

      IIF 85

    • 25 Woodland Drive, Dungannon, Co.tyrone, BT70 1AJ

      IIF 86

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 87
  • Gill, John Joseph
    Irish teacher & commercial printer born in January 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Benburb Priory, 10 Main Street, Benburb, Dungannon, BT71 7JZ, Northern Ireland

      IIF 88
  • Gill, John Joseph
    British builder born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 89 IIF 90
  • Gill, John Joseph
    British developer born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Clophill Road, Maulden, Bedfordshire, MK45 2AF

      IIF 91

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 92 IIF 93
  • Gill, John Joseph
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 94

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 95

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 96

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK 45 4HS, United Kingdom

      IIF 97

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 98

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 99
  • Gill, John Joseph

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 100
  • Gill, John

    Registered addresses and corresponding companies

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 101
  • Gill, John Joseph
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmead Farm House, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 102
child relation
Offspring entities and appointments
Active 42
  • 1
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 97 - director → ME
  • 3
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,453 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,457 GBP2023-10-31
    Officer
    2013-10-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Dungannon Road, Coalisland, Co.tyrone
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 87 - director → ME
    2006-05-18 ~ dissolved
    IIF 101 - secretary → ME
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,652 GBP2023-08-31
    Officer
    2010-04-30 ~ now
    IIF 61 - director → ME
  • 13
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 30 - director → ME
  • 14
    260-270 Butterfield Great Marling, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2005-06-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 92 - director → ME
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 11 - director → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 81 - director → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2006-05-18 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    IRISH WORLD - THE - 2015-02-17
    IRISH WORLD CITIZEN ORGANISATION - THE - 1988-04-11
    51 Dungannon Road, Coalisland, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    573,231 GBP2023-12-31
    Officer
    1984-06-21 ~ now
    IIF 86 - director → ME
  • 26
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 13 - director → ME
  • 27
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    2004-02-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 29
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 100 - secretary → ME
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 31
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 95 - director → ME
  • 34
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2017-04-08 ~ now
    IIF 18 - director → ME
  • 35
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    Jtd Accountants Office 6, 251-255 Church Road, Benfleet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 37
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (5 parents)
    Officer
    2020-05-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 38
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    56,834 GBP2023-08-31
    Officer
    2011-01-14 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 40
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 42
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 8 - director → ME
Ceased 24
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Butcher Street, Londonderry, Londonderry
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2009-09-28 ~ 2011-07-01
    IIF 84 - director → ME
  • 4
    Benburb Priory 10 Main Street, Benburb, Dungannon, Northern Ireland
    Corporate (7 parents)
    Officer
    2020-07-24 ~ 2021-11-22
    IIF 88 - director → ME
  • 5
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,457 GBP2023-10-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 102 - director → ME
  • 6
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-07 ~ 2023-03-15
    IIF 15 - director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    EMERIDE LIMITED - 1990-06-25
    Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,426 GBP2017-12-31
    Officer
    2005-07-01 ~ 2008-02-22
    IIF 91 - director → ME
  • 8
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-09-17
    IIF 17 - director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,652 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-10-12
    IIF 25 - Has significant influence or control → OE
  • 10
    16 Church Road, Maulden, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 19 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (3 parents)
    Officer
    2018-08-25 ~ 2023-03-15
    IIF 71 - director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    IRISH WORLD LOTTERIES LIMITED - 1997-05-07
    51 Dungannon Road, Coalisland, Co Tyrone
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2002-02-11 ~ 2005-03-14
    IIF 83 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 99 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6c Citylink Business Park, Albert Street, Belfast, Co Antrim
    Corporate (12 parents)
    Officer
    2009-06-23 ~ 2011-06-27
    IIF 85 - director → ME
    2000-06-21 ~ 2007-06-25
    IIF 82 - director → ME
  • 18
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 94 - director → ME
  • 19
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    557,161 GBP2023-11-30
    Officer
    2006-11-20 ~ 2014-12-01
    IIF 70 - director → ME
  • 21
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 12 - director → ME
  • 22
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 96 - director → ME
  • 23
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 80 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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