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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

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
  • Mr John Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mr John Gill
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gill, John Joseph
    British 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 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58 IIF 59
  • 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 60
  • Gill, John
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG

      IIF 61
  • 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 62

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

      IIF 63 IIF 64 IIF 65
  • Gill, John Joseph
    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 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • Gill, John Joseph
    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 89
  • Gill, John Joseph
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, John Joseph
    British builder born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield Manor, Mayfield Crescent, Lower Stondon, SG16 6LG

      IIF 93
  • 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 94

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Gill, John Joseph

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • 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 104
child relation
Offspring entities and appointments
Active 43
  • 1
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 27 - Director → ME
  • 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 87 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active 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 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,384 GBP2024-10-31
    Officer
    2013-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 81 - Director → ME
    2025-04-30 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 30 - Director → ME
  • 13
    260-270 Butterfield Great Marling, Luton, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,562 GBP2024-11-30
    Officer
    2021-11-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2nd Floor, 36-40 Liverpool Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ dissolved
    IIF 93 - Director → ME
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2005-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active 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
    Active Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 14 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 89 - 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 95 - 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 86 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 10 - Director → ME
  • 26
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 76 - Director → ME
  • 27
    STEPHEN GILL PLANT SALES LIMITED - 2001-05-31 15596037
    Brookmead Farm Harlington Road, Sharpenhoe, Bedford, England
    Active Corporate (2 parents)
    Officer
    2003-07-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2025-12-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    2004-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2014-01-28 ~ now
    IIF 102 - Secretary → ME
  • 31
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 32
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - 75% or more → 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 97 - Director → ME
  • 34
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 41 - Has significant influence or control → OE
  • 35
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Officer
    2017-04-08 ~ now
    IIF 16 - Director → ME
  • 36
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,194 GBP2024-08-31
    Officer
    2011-01-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 40
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 41
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 42
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 43
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 12 - Director → ME
Ceased 21
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 100 - Director → ME
    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
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,384 GBP2024-10-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 104 - Director → ME
  • 4
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ 2023-03-15
    IIF 18 - Director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    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 94 - Director → ME
  • 6
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-09-17
    IIF 19 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    16 Church Road, Maulden, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 20 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ 2023-03-15
    IIF 74 - Director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 101 - Director → ME
  • 12
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active 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
  • 13
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-27 ~ 2025-10-26
    IIF 15 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-10-26
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 96 - Director → ME
  • 16
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    607,536 GBP2024-11-30
    Officer
    2006-11-20 ~ 2014-12-01
    IIF 85 - Director → ME
  • 18
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 17 - Director → ME
  • 19
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    630 GBP2025-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 98 - Director → ME
  • 20
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 88 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.