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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

Whittingham, James Ronald

    Related profiles found in government register
  • Whittingham, James Ronald
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 1

    • icon of address Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 2

    • icon of address Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 3

    • icon of address Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, England

      IIF 4

    • icon of address Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 5

    • icon of address Aztec Financial Services (uk) Limited, Forum 4, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 6

    • icon of address Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 7

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 8

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 9 IIF 10

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 11

    • icon of address C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 12

    • icon of address Forum 3 Select Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 13

    • icon of address Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 14

    • icon of address 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 18

    • icon of address C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 19

    • icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Whittingham, James Ronald
    British accountant/director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 23 IIF 24

    • icon of address Aztec Finacial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 25

    • icon of address Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

      IIF 31 IIF 32 IIF 33

    • icon of address Forum 3 Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 37 IIF 38
  • Whittingham, James Ronald
    British chartered accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 39 IIF 40
  • Whittingham, James Ronald
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Whittingham, James Ronald
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 49

    • icon of address C / O Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 50

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 51

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 52 IIF 53

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 54

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 55

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD, United Kingdom

      IIF 56 IIF 57

    • icon of address Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 58 IIF 59 IIF 60

    • icon of address Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 62 IIF 63 IIF 64

    • icon of address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 71

    • icon of address Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 72 IIF 73

    • icon of address Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 74 IIF 75

    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 76 IIF 77 IIF 78

    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 80

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 81

    • icon of address C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 82

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 83 IIF 84 IIF 85

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 86

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 87

    • icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 94
  • Whittingham, James Ronald
    British director, aztec group born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 95
  • Whittingham, James Ronald
    British director/ accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 96
  • Whittingham, James Ronald
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 97
  • Whittingham, James Ronald
    British senior financial reporting manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Mill Court, The Sawmills Durley, Southampton, SO32 2EJ, England

      IIF 98
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 64 - Director → ME
  • 4
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 68 - Director → ME
  • 5
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 70 - Director → ME
  • 7
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 95 - Director → ME
  • 10
    icon of address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 96 - Director → ME
  • 11
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 94 - Director → ME
  • 12
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 88 - Director → ME
  • 13
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 84 - Director → ME
  • 14
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 85 - Director → ME
  • 15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 83 - Director → ME
  • 16
    icon of address 71 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 54 - Director → ME
  • 19
    EBRD EPF GP LIMITED - 2018-01-18
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2023-12-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 81 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 18 - Director → ME
  • 23
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 24
    HV VI INVEST ETA LIMITED - 2021-07-12
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 87 - Director → ME
  • 25
    icon of address C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 27
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 21 - Director → ME
  • 30
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 86 - Director → ME
  • 32
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 71 - Director → ME
  • 33
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 91 - Director → ME
  • 34
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 92 - Director → ME
  • 35
    icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 90 - Director → ME
  • 36
    icon of address C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 93 - Director → ME
  • 37
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 38
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 39
    icon of address 5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 97 - Director → ME
Ceased 59
  • 1
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-25
    IIF 41 - Director → ME
  • 2
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    IIF 43 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2023-12-07
    IIF 67 - Director → ME
  • 4
    RAPIDEARTH LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 13 - Director → ME
  • 5
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 38 - Director → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 33 - Director → ME
  • 7
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 25 - Director → ME
  • 8
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 27 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 31 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 37 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 36 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 34 - Director → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 35 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-01
    IIF 32 - Director → ME
  • 15
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    icon of calendar 2021-08-18 ~ 2022-07-14
    IIF 73 - Director → ME
  • 16
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    icon of calendar 2021-08-18 ~ 2022-07-14
    IIF 72 - Director → ME
  • 17
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-31
    IIF 48 - Director → ME
  • 18
    icon of address C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-21
    IIF 49 - Director → ME
  • 19
    COASTDEW LIMITED - 2004-08-18
    icon of address 75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-10
    IIF 98 - Director → ME
  • 20
    icon of address 71 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2019-01-14
    IIF 4 - Director → ME
  • 21
    DS UK BIDCO LIMITED - 2015-04-30
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2015-04-21
    IIF 58 - Director → ME
  • 22
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-03
    IIF 59 - Director → ME
  • 23
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-03
    IIF 61 - Director → ME
  • 24
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-03
    IIF 60 - Director → ME
  • 25
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-31
    IIF 57 - Director → ME
  • 26
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-31
    IIF 56 - Director → ME
  • 27
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-31
    IIF 44 - Director → ME
  • 28
    icon of address C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ 2024-10-31
    IIF 82 - Director → ME
  • 29
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,904 GBP2024-12-31
    Officer
    icon of calendar 2023-08-17 ~ 2024-10-31
    IIF 46 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2017-10-16
    IIF 53 - Director → ME
  • 31
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2017-10-17
    IIF 52 - Director → ME
  • 32
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-11-17
    IIF 80 - Director → ME
  • 33
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-29
    IIF 3 - Director → ME
  • 34
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-04-29
    IIF 7 - Director → ME
  • 35
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-31
    IIF 45 - Director → ME
  • 36
    icon of address Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2022-12-05
    IIF 75 - Director → ME
  • 37
    icon of address Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2022-12-05
    IIF 74 - Director → ME
  • 38
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-10-31
    IIF 47 - Director → ME
  • 39
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-04-21
    IIF 12 - Director → ME
  • 40
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-04-21
    IIF 8 - Director → ME
  • 41
    icon of address 4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2017-02-06
    IIF 9 - Director → ME
  • 42
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2017-02-03
    IIF 11 - Director → ME
  • 43
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2017-02-06
    IIF 10 - Director → ME
  • 44
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 26 - Director → ME
  • 45
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ 2022-12-16
    IIF 5 - Director → ME
  • 46
    icon of address 3 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-12
    IIF 78 - Director → ME
  • 47
    icon of address 3 Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-12
    IIF 77 - Director → ME
  • 48
    icon of address 3 Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-12
    IIF 79 - Director → ME
  • 49
    icon of address 3 Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-12
    IIF 76 - Director → ME
  • 50
    icon of address Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2015-09-22
    IIF 1 - Director → ME
  • 51
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-07-18
    IIF 14 - Director → ME
  • 52
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    icon of address Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2018-07-18
    IIF 2 - Director → ME
  • 53
    icon of address Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2017-03-03
    IIF 15 - Director → ME
  • 54
    icon of address Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2017-03-03
    IIF 17 - Director → ME
  • 55
    icon of address Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-03-03
    IIF 16 - Director → ME
  • 56
    ROVOP TOPCO LIMITED - 2018-03-07
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 24 - Director → ME
  • 57
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 23 - Director → ME
  • 58
    HV STADIONBLOKK PROJECT B LIMITED - 2023-09-13
    icon of address C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-11-21
    IIF 89 - Director → ME
  • 59
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    icon of address Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    IIF 42 - Director → ME

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