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

Harris, David

    Related profiles found in government register
  • Harris, David
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, KENT, United Kingdom

      IIF 1

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, TN1 1NT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Harris, David
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, David
    British local government officer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bellevue Lane, Emsworth, Hants, PO10 7PX, United Kingdom

      IIF 22
  • Harris, David
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcester, B98 8BP, England

      IIF 23

    • 111 Chester Road, Streetly, Sutton Coldfield, B74 2HE, United Kingdom

      IIF 24
  • Harris, David
    British accountant born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 25
  • Harris, David
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 26 IIF 27
  • Harris, David
    British retired born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 28
  • Harris, David
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 55, Bridge Road, Wickford, Essex, SS11 8NZ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Harris, David
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, LE65 2UY, United Kingdom

      IIF 35
  • Harris, David Neil
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Harris, David Neil
    British customer service born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Harris, David Neil
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 39

    • 11, Crich Way, Newhall, Swadlincote, DE11 0UU, England

      IIF 40
  • Harris, David Neil
    British directors born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 41
  • Harris, David Neil
    British sales person born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 42
  • Harris, David Anthony
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 43
  • Harris, David Anthony
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 44
  • Harris, William David
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • David Harris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, KENT, United Kingdom

      IIF 46

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, TN1 1NT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, TN11NT, United Kingdom

      IIF 50 IIF 51
  • Harris, David
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England

      IIF 52
  • Harris, Duncan David
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 53
  • Harris, David Neil
    English customer service born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr David Harris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 71

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 72
  • Harris, David
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England

      IIF 73
  • Harris, David
    British consultant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43a, Shambles, York, YO1 7LX, England

      IIF 74

    • 77, Lincoln Street, York, YO26 4YP, England

      IIF 75
  • Mr David Harris
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcester, B98 8BP, England

      IIF 76

    • 111 Chester Road, Streetly, Sutton Coldfield, B74 2HE, United Kingdom

      IIF 77
  • Harris, David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stuart Way, Ashby-de-la-zouch, Leicestershire, LE65 1US, England

      IIF 78
  • Harris, David
    English admin born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 79
  • Harris, David
    English administrator born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 80

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 81

    • 29b, High Street, West Wickham, BR40LP, England

      IIF 82

    • 29b, High Street, West Wickham, BR40LP, United Kingdom

      IIF 83 IIF 84
  • Mr David Harris
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Harris, David
    American director born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • Harris, David
    British window manufacturer born in April 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Aston Close, Moxley, Bilston, West Midlands, WV14 8LL, United Kingdom

      IIF 89

    • 4, Aston Close, Moxley, Bliston, West Midlands, WV14 8LL, United Kingdom

      IIF 90
  • Mr. David Harris
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, High Wycombe, Bucks, HP10 8JE, England

      IIF 91
  • David Neil Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 92
  • Harris, David
    British accountant

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 93
  • Mr William David Harris
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Harris, David
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43a, Shambles, York, YO1 7LX, England

      IIF 95
  • Mr David Neil Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

    • 11, Crich Way, Newhall, Swadlincote, DE11 0UU, England

      IIF 99
  • Harris, David William
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP

      IIF 100

    • Unit 1b Brownhills Business Park, Lindon Road, Walsall, WS8 7BW, England

      IIF 101
  • Harris, David William
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Harris, David William
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcs, B98 8BP, United Kingdom

      IIF 103
  • Harris, David William
    British salesman born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Harris, David William
    British self employed born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Neil Harris
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • David Harris
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Lincoln Street, York, YO26 4YP, England

      IIF 108
  • Harris, Neil David
    Welsh director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL

      IIF 109
  • Mr David Anthony Harris
    English born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 110
  • Harris, David

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 111

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 112

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 113

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 114
  • Mr David Harris
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England

      IIF 115
  • Mr David Harris
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Harris
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cliftonthorpe Meadows, Ashby-de-la-zouch, Leicestershire, LE65 2UL, England

      IIF 118
  • David Anthony Harris
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 119
  • Mr Neil David Harris
    Welsh born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL

      IIF 120
  • Mr David William Harris
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

    • Unit 1b, Brownhills Business Park, Lindon Road, Walsall, WS8 7BW

      IIF 122
child relation
Offspring entities and appointments
Active 62
  • 1
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-09 ~ now
    IIF 88 - director → ME
  • 3
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Lodge, 90 Station Road, Chinnor, Oxfordshire
    Dissolved corporate (9 parents)
    Equity (Company account)
    46,591 GBP2018-03-31
    Officer
    2005-05-17 ~ dissolved
    IIF 26 - director → ME
  • 5
    8 Church Green East, Redditch, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    77 Lincoln Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    33,691 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 8
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 42 - director → ME
    2018-01-02 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 11
    The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 106 - director → ME
  • 13
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 14
    MATCHDAY CLUB LIMITED - 2019-07-08
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    43a Shambles, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 16
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,016 GBP2023-06-30
    Officer
    2014-07-31 ~ now
    IIF 44 - director → ME
  • 17
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 80 - director → ME
    2014-06-02 ~ dissolved
    IIF 113 - secretary → ME
  • 18
    D & W WINDOWS LTD - 2009-11-09
    Unit 13 Potters Lane, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 90 - director → ME
  • 19
    Unit 13 Potters Lane, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 89 - director → ME
  • 20
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 21
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 8 - director → ME
  • 22
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 9 - director → ME
  • 26
    43a Shambles, York, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,085 GBP2023-07-31
    Officer
    2019-07-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 27
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 28
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    11 Crich Way, Newhall, Swadlincote, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 30
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Corporate (2 parents)
    Equity (Company account)
    14,583 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 33
    ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06
    8 Church Green East, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-03 ~ now
    IIF 100 - director → ME
  • 34
    Penn Barn Elm Road, Penn, High Wycombe, England
    Corporate (12 parents)
    Equity (Company account)
    827,420 GBP2023-12-31
    Officer
    2003-03-18 ~ now
    IIF 28 - director → ME
  • 35
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 36
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 37
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 38
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 39
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 81 - director → ME
  • 42
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 44
    CAR SPOTTER DAVE UK LTD - 2020-12-07
    SPOTTER CARS LTD - 2020-10-29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 45
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 84 - director → ME
  • 46
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -796 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 48
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 83 - director → ME
  • 49
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 30 - director → ME
  • 50
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 82 - director → ME
  • 51
    WEST MIDLANDS TYRES (UK) LTD. - 2017-02-27
    Unit 1b Brownhills Business Park, Lindon Road, Walsall, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,732 GBP2016-03-31
    Officer
    2016-05-16 ~ dissolved
    IIF 101 - director → ME
  • 52
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 79 - director → ME
    2012-07-16 ~ dissolved
    IIF 114 - secretary → ME
  • 53
    WEST MIDLAND TYRES (GB) LTD - 2018-02-26
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,516 GBP2019-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 54
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2020-02-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 55
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Officer
    2016-02-22 ~ now
    IIF 102 - director → ME
  • 56
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 57
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 31 - director → ME
  • 58
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -207,339 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 59
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 60
    BMA CUSOTM LIMITED - 2016-07-04
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2016-07-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
  • 61
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 39 - director → ME
    2020-02-21 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 62
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,636 GBP2023-06-30
    Officer
    2013-10-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    Havant Arts Centre, East Street, Havant, Hampshire
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    136,705 GBP2024-03-31
    Officer
    2011-03-03 ~ 2014-05-31
    IIF 22 - director → ME
  • 2
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,016 GBP2023-06-30
    Person with significant control
    2016-05-15 ~ 2016-05-15
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 3
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Person with significant control
    2024-04-20 ~ 2025-01-08
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ 2025-01-09
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    8 Church Green East, Redditch, Worcs, England
    Corporate (1 parent)
    Officer
    2020-06-09 ~ 2025-02-21
    IIF 103 - director → ME
  • 6
    Pippins Cherry Drive, Forty Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,102,321 GBP2023-12-31
    Officer
    1994-10-27 ~ 2023-10-25
    IIF 53 - director → ME
    1994-10-27 ~ 2025-02-14
    IIF 25 - director → ME
    1994-10-27 ~ 2025-02-14
    IIF 93 - secretary → ME
    Person with significant control
    2016-10-24 ~ 2023-10-24
    IIF 91 - Has significant influence or control → OE
  • 7
    Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,532,716 GBP2023-12-31
    Officer
    2016-10-24 ~ 2019-09-30
    IIF 35 - director → ME
  • 8
    Unit F1, Tom Bill Way, Ashby De La Zouch, Leicester
    Corporate (6 parents)
    Equity (Company account)
    2,617,686 GBP2023-12-31
    Officer
    1998-09-29 ~ 2019-09-30
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    White Hill Centre, White Hill, Chesham, Buckinghamshire
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    620,799 GBP2016-06-30
    Officer
    2004-10-23 ~ 2024-01-11
    IIF 27 - director → ME
  • 10
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -207,339 GBP2017-12-31
    Officer
    2015-12-21 ~ 2018-01-02
    IIF 33 - director → ME
  • 11
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,235 GBP2022-08-31
    Officer
    2013-08-16 ~ 2014-08-17
    IIF 34 - director → ME

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