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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

Alan Gardiner

    Related profiles found in government register
  • Alan Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 1

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 2
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4LP, United Kingdom

      IIF 3

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 4
  • Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 5
  • Mr Alan James Gardiner
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 6

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 7
  • Mr Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 10
  • Thompson, Paul
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 11
  • Thompson, Paul
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Thompson, Paul
    British consultant / interim manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 13
  • Thompson, Paul
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 14
  • Thompson, Paul
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT

      IIF 15
  • Wright, Simon
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 16 IIF 17
  • Mr Simon Wright
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 18
  • Mr Paul Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW

      IIF 19
  • Mr Paul Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 20
  • Thompson, Paul
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom

      IIF 21
  • Thompson, Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 22
  • Gardiner, Alan James
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom

      IIF 23
  • Gardiner, Alan James
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 24
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 25

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 26 IIF 27

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 28

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 29

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 30

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 31
  • Wright, Simon Anthony
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 32
  • Wright, Simon Anthony
    British mortgage adviser born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ

      IIF 33
  • Wright, Simon Anthony
    British will writer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom

      IIF 34
  • Mr Paul Andrew Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Horsell Park Close, Woking, Surrey, GU21 4LZ, United Kingdom

      IIF 35

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 36
  • Mr Paul Thompson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 37
  • Thompson, Paul
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 38
  • Gardiner, Alan James
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 39 IIF 40

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 41 IIF 42

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 43

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 44

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 45

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 46
  • Gardiner, Alan James
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 47
  • Gardiner, Alan James
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 48

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 49
  • Gardiner, Alan James
    British telecommunications consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL

      IIF 50
  • Gardiner, Alan James
    British will writer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 51
  • Gardiner, Alan James
    United Kingdom born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 52 IIF 53
  • Mr Paul Thompson
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland

      IIF 54
  • Mr Simon Goldstone
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 55

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 56

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 57

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 58

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 59
  • Thompson, Paul
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 60

    • 59, Ballagh Road, Newcastle, Down, BT33 0LA, Northern Ireland

      IIF 61
  • Mr Paul Thompson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 62
  • Thompson, Paul
    British director born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 63
  • Thompson, Paul
    British engineer born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 64
  • Thompson, Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 65
  • Goldstone, Simon
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 66

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 67 IIF 68

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 69

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 70

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 71 IIF 72

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 73

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 74
  • Goldstone, Simon
    British business man born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom

      IIF 75
  • Goldstone, Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 76

    • Lower Hithe, Lower Lane, Rochdale, OL16 4PT, England

      IIF 77

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 78
  • Goldstone, Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260/8, Chapel Street, Salford, Manchester, Greater Manchester, M3 5JZ

      IIF 79

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 80 IIF 81

    • Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 82
  • Goldstone, Simon
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 83

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 84
  • Goldstone, Simon
    British software developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England

      IIF 85
  • Goldstone, Simon
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 86
  • Goldstone, Simon
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 87
  • Dubois, Paul John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 88 IIF 89

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 90

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 91

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 92

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 93
  • Dubois, Paul John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 94
  • Dubois, Paul John
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England

      IIF 95
  • Dubois, Paul John
    British training director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England

      IIF 96
  • Dubois, Paul John
    United Kingdom born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 97 IIF 98
  • Mr Simon Wright
    United Kingdom born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 99
  • Thompson, Paul
    British solicitor born in December 1973

    Registered addresses and corresponding companies

    • 13c King William Walk, Greenwich, London, SE10 9JH

      IIF 100
  • Thompson, Paul Andrew
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 101
  • Goldstone, Simon
    British director born in December 1973

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 102
  • Mr Paul John Dubois
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England

      IIF 103
  • Goldstone, Simon
    British

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 104

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 105
  • Mr Simon Anthony Wright
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 106

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 107 IIF 108 IIF 109

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 110

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 111

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 112

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 113 IIF 114 IIF 115

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 116

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 117

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 118
  • Thompson, Paul
    British

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 119
  • Wright, Simon Anthony
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom

      IIF 120

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 121

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 122

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 123

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 124 IIF 125

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 126
  • Wright, Simon Anthony
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, England

      IIF 127

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 128
  • Wright, Simon Anthony
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Charles Street, Leicester, LE1 1LA, England

      IIF 129
  • Wright, Simon Anthony
    United Kingdom born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 130 IIF 131
  • Thompson, Paul

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 132
child relation
Offspring entities and appointments
Active 40
  • 1
    24 CARPETS AND FLOORING LTD - 2015-09-24
    29 Ladywood Road, Cuxton, Rochester, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -8,648 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Leecroft, Pinetrees Lane, Ashley Heath, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 85 - Director → ME
  • 4
    Bank House 260/8 Chapel Street, Salford, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 80 - Director → ME
  • 5
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    872 GBP2025-01-31
    Officer
    2017-06-29 ~ now
    IIF 122 - Director → ME
    IIF 92 - Director → ME
    2011-06-17 ~ now
    IIF 44 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 115 - Has significant influence or control → OE
    2016-07-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    89 Beach Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,425 GBP2022-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Station House Station Road, Otford, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,923 GBP2019-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    11 Moss Side Street, Shawforth, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    168 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -600 GBP2025-01-31
    Officer
    2015-01-27 ~ now
    IIF 131 - Director → ME
    IIF 86 - Director → ME
    IIF 98 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 29 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 114 - Has significant influence or control → OE
  • 10
    59 Ballagh Road, Newcastle, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    64,652 GBP2024-06-30
    Officer
    1998-01-28 ~ now
    IIF 60 - Director → ME
    1998-01-28 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    11 Moss Side Street Moss Side Street, Shawforth, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,632 GBP2024-02-29
    Officer
    2021-02-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -766 GBP2016-09-30
    Officer
    2008-09-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    81 Dacre Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Officer
    2020-06-23 ~ now
    IIF 73 - Director → ME
    IIF 93 - Director → ME
    IIF 123 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 116 - Has significant influence or control → OE
    2020-06-23 ~ now
    IIF 30 - Has significant influence or control → OE
  • 17
    The Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 124 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 18
    Old Magistrates Court, Cheshire Street, Market Drayton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 112 - Has significant influence or control → OE
    2018-01-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2025-01-31
    Officer
    2020-06-19 ~ now
    IIF 90 - Director → ME
    IIF 69 - Director → ME
    IIF 17 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 26 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 110 - Has significant influence or control → OE
  • 20
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Officer
    2021-03-17 ~ now
    IIF 41 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 107 - Has significant influence or control → OE
    2021-03-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 21
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,769 GBP2024-07-31
    Officer
    2008-07-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2018-09-30
    Officer
    2009-09-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    59 Ballagh Road, Newcastle
    Active Corporate (2 parents)
    Equity (Company account)
    176,797 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 61 - Director → ME
  • 24
    4385, 14669650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 12 - Director → ME
    2023-02-17 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    Black Lodge, Stobs, Hawick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,857 GBP2024-09-30
    Officer
    2019-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    652 Mansfield Road, Sherwood, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 27
    Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 28
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-19 ~ now
    IIF 68 - Director → ME
    IIF 40 - Director → ME
    IIF 89 - Director → ME
    IIF 121 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    PDSB LTD
    - now
    PAUL DUBOIS LTD - 2015-07-20
    Station House Station Road, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2018-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 31
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 64 - Director → ME
  • 32
    THE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED - 2018-06-15
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 33
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,861 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    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
  • 34
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    429,633 GBP2025-01-31
    Officer
    2010-01-26 ~ now
    IIF 88 - Director → ME
    IIF 39 - Director → ME
    IIF 125 - Director → ME
    2010-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 1 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 108 - Has significant influence or control → OE
  • 35
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,716 GBP2025-01-31
    Officer
    2010-01-07 ~ now
    IIF 70 - Director → ME
    IIF 43 - Director → ME
    IIF 32 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 28 - Has significant influence or control → OE
    2021-11-12 ~ now
    IIF 111 - Has significant influence or control → OE
  • 36
    2 Riverside Park, South Hylton, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,553 GBP2024-01-31
    Officer
    2016-01-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 37
    ACTIVE TEAM CLOUD LIMITED - 2016-06-01
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2025-01-31
    Officer
    2015-06-01 ~ now
    IIF 130 - Director → ME
    IIF 53 - Director → ME
    2016-10-12 ~ now
    IIF 71 - Director → ME
    2015-06-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 113 - Has significant influence or control → OE
    2021-07-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    YOUR MEMBERS CLUB LIMITED - 2019-03-29
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 48 - Director → ME
    2014-08-01 ~ dissolved
    IIF 128 - Director → ME
    IIF 77 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    77 Dunmore Road, Market Harborough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,442 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 40
    Company number 07197397
    Non-active corporate
    Officer
    2010-03-22 ~ now
    IIF 82 - Director → ME
Ceased 16
  • 1
    13a King William Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2003-09-16 ~ 2007-05-11
    IIF 100 - Director → ME
  • 2
    28 Talbot Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,893 GBP2022-12-31
    Officer
    2021-09-08 ~ 2021-09-28
    IIF 129 - Director → ME
  • 3
    Broadway House, 74 Broadway Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2012-08-20
    IIF 79 - Director → ME
  • 4
    7 The Crescent, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-08-07
    IIF 34 - Director → ME
    2012-01-16 ~ 2013-05-20
    IIF 51 - Director → ME
  • 5
    Station House, Station Approach, Otford, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,035 GBP2023-03-31
    Officer
    2021-04-01 ~ 2024-01-01
    IIF 95 - Director → ME
  • 6
    98 Dane Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,180 GBP2025-03-31
    Officer
    2003-03-04 ~ 2008-09-22
    IIF 105 - Secretary → ME
  • 7
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Person with significant control
    2021-03-17 ~ 2021-07-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,769 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ 2010-05-18
    IIF 63 - Director → ME
  • 10
    98 Dane Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,016 GBP2025-03-31
    Officer
    2001-01-11 ~ 2008-09-22
    IIF 81 - Director → ME
  • 11
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ 2015-07-01
    IIF 84 - Director → ME
  • 12
    6 Rocky Lane, Aston Cross, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 127 - Director → ME
  • 13
    5 The Butts, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 75 - Director → ME
  • 14
    98 Dane Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,132 GBP2025-03-31
    Officer
    2001-07-11 ~ 2008-09-22
    IIF 102 - Director → ME
    2003-08-20 ~ 2006-11-07
    IIF 104 - Secretary → ME
  • 15
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,716 GBP2025-01-31
    Officer
    2010-01-07 ~ 2010-01-07
    IIF 23 - Director → ME
  • 16
    ACTIVE TEAM CLOUD LIMITED - 2016-06-01
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2025-01-31
    Officer
    2015-06-01 ~ 2016-10-10
    IIF 87 - Director → ME
    Person with significant control
    2016-09-01 ~ 2021-07-30
    IIF 99 - Has significant influence or control → OE

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