logo
explain how to read the page

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

Timms, Christopher Luke

    Related profiles found in government register
  • Timms, Christopher Luke
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 1

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 2

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 3
  • Timms, Christopher
    Uk director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedford, MK45 1DU, England

      IIF 4
  • Timms, Christopher Luke
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 5

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England

      IIF 11

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 12

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 16

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 17

    • Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

      IIF 18
  • Timms, Christopher Luke
    British accountant born in March 1981

    Registered addresses and corresponding companies
  • Timms, Christopher Luke
    British accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 21

    • 26/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom

      IIF 22

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 23

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 24 IIF 25

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 26
  • Timms, Christopher Luke
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 27

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 28

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 29
  • Timms, Christopher Luke
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Timms, Christopher Luke
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 69
  • Timms, Christopher Luke

    Registered addresses and corresponding companies
  • Timms, Christopher Luke
    British accountant

    Registered addresses and corresponding companies

    • 16 Haynes Road, Bedford, MK42 9PG

      IIF 72
  • Timms, Christopher
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom

      IIF 73
  • Timms, Christopher

    Registered addresses and corresponding companies

    • 26/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom

      IIF 74 IIF 75
  • Mr Christopher Luke Timms
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU

      IIF 76

    • 42 High Street, Flitwick, Bedfordshire, MK45 1DU, England

      IIF 77

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 78

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England

      IIF 79

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 90

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 91 IIF 92

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 93
  • Timms, Christopher Luke
    British accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 94

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 95
  • Timms, Christopher
    English director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 96
  • Timms, Christopher
    British accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 97
  • Mr Christopher Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 98

    • Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

      IIF 99
  • Christopher Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, United Kingdom

      IIF 100
  • Christopher Luke Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    1 BROOKLANDS COURT LIMITED
    - now 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,864 GBP2024-03-31
    Officer
    2017-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 77 - Has significant influence or control → OE
    2021-03-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    ABC FEL LIMITED
    - now 12167234 10034352, 12191980
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2025-03-31
    Officer
    2019-08-21 ~ now
    IIF 8 - Director → ME
  • 3
    ABC FL LIMITED
    - now 12191980 10034352, 12167234
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2025-03-31
    Officer
    2020-03-20 ~ now
    IIF 9 - Director → ME
  • 4
    ABC FLITWICK LIMITED
    - now 06351108
    HAINES WATTS FLITWICK LIMITED
    - 2017-03-03 06351108
    HW FLITWICK LIMITED
    - 2013-10-08 06351108
    HW PRESCOTT GENDY ASLAM LIMITED
    - 2009-01-30 06351108
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    2007-10-10 ~ 2008-12-31
    IIF 19 - Director → ME
    2012-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 5
    ABC FML LIMITED
    - now 10034352 12191980, 12167234
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2025-03-31
    Officer
    2016-03-01 ~ now
    IIF 6 - Director → ME
  • 6
    ABC HUNTINGDON LIMITED
    - now 06779020
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 52 - Director → ME
  • 7
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2020-11-26
    IIF 29 - Director → ME
  • 8
    ABC NORTHAMPTONSHIRE LLP
    - now OC350960
    HW NORTHAMPTONSHIRE LLP
    - 2019-12-03 OC350960
    HAINES WATTS NORTHAMPTONSHIRE LLP
    - 2016-02-29 OC350960 10034352
    HW NORTHAMPTONSHIRE LLP
    - 2013-07-22 OC350960
    1 Rushmills, Northampton, England
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    2010-01-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
  • 9
    ABC NORTHANTS LIMITED
    - now 04570845
    HW KETTERING LIMITED
    - 2015-04-26 04570845
    LASKEY AND CO LIMITED - 2009-01-30
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    26/28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2012-03-30 ~ dissolved
    IIF 95 - Director → ME
  • 10
    ABC PETERBOROUGH CITY LIMITED
    - now 05186414
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED
    - 2017-03-02 05186414 06502515, OC341900
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    306 GBP2021-03-31
    Officer
    2017-03-02 ~ now
    IIF 24 - Director → ME
  • 11
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Equity (Company account)
    524 GBP2020-03-31
    Officer
    2018-01-01 ~ 2020-10-15
    IIF 64 - Director → ME
  • 12
    ABC REFERRALS LIMITED
    - now 09610293
    HAINES WATTS EAST REGIONAL REFERRALS LTD
    - 2020-03-25 09610293
    1 Rushmills, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    129 GBP2020-03-31
    Officer
    2015-05-27 ~ 2020-10-15
    IIF 25 - Director → ME
  • 13
    ABC SOUTH LIMITED
    - now 12039652
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 14
    ABCD EAST LLP
    - now OC416069
    HWE LLP
    - 2019-12-03 OC416069
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-10-15
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    246,494 GBP2024-03-31
    Officer
    2020-03-26 ~ 2023-12-19
    IIF 34 - Director → ME
  • 16
    BROOKLANDS PROPERTIES LIMITED
    15298634
    Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,756 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C & P ABC LIMITED
    - now 11687147
    STELARIS LIMITED
    - 2021-03-25 11687147 11686630, 09414627, 10148863
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-03-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    COMPRESSION CLOTHING RETAIL LIMITED
    - now 07591679
    COMPRESS YOURSELF.COM LIMITED
    - 2011-09-20 07591679
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,297 GBP2018-06-30
    Officer
    2011-04-05 ~ 2012-06-13
    IIF 94 - Director → ME
  • 20
    DIGITAL CLICKS LIMITED
    07587164
    Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,833 GBP2016-04-30
    Officer
    2011-04-01 ~ 2016-04-08
    IIF 74 - Secretary → ME
  • 21
    F A SIMMS & PARTNERS HOLDINGS LIMITED
    - now 03522239
    F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
    F A SIMMS & PARTNERS PLC - 2007-06-14
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-07-31
    Officer
    2023-11-30 ~ 2023-12-19
    IIF 45 - Director → ME
  • 22
    F A SIMMS & PARTNERS LIMITED
    - now 06003034 03522239
    NO. 629 LEICESTER LIMITED - 2007-06-14
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    133,584 GBP2024-07-31
    Officer
    2023-11-30 ~ 2023-12-19
    IIF 38 - Director → ME
  • 23
    FORTUS ACCOUNTANCY LIMITED
    12039579
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 47 - Director → ME
  • 24
    FORTUS ADVISORY LIMITED
    12039575
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 53 - Director → ME
  • 25
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 63 - Director → ME
  • 26
    FORTUS BUSINESS FINANCE LIMITED - now
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED
    - 2024-03-14 12860802
    FORTUS RECOVERY LIMITED
    - 2021-02-25 12860802 08925516
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-07 ~ 2023-12-19
    IIF 68 - Director → ME
  • 27
    FORTUS CENTRAL SERVICES LTD
    12497237
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 46 - Director → ME
  • 28
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ 2020-06-12
    IIF 50 - Director → ME
  • 29
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2020-03-31 ~ 2023-12-19
    IIF 51 - Director → ME
  • 30
    FORTUS PENSION ADMINISTRATION LIMITED
    14174381
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-15 ~ 2023-12-19
    IIF 17 - Director → ME
  • 31
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-20 ~ 2023-07-17
    IIF 56 - Director → ME
  • 32
    FORTUS TAX LIMITED
    12039637 14647355
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 54 - Director → ME
  • 33
    FORTUS TECHNOLOGY LTD
    12414744
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 58 - Director → ME
  • 34
    FORTUS WEALTH MANAGEMENT LIMITED - now
    FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
    - 2025-06-27 14218497
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,029 GBP2024-03-31
    Officer
    2022-07-06 ~ 2024-04-18
    IIF 65 - Director → ME
  • 35
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-10-02
    IIF 62 - Director → ME
  • 36
    FTS CAPITAL LIMITED
    15031839
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    837 GBP2024-07-31
    Officer
    2023-07-27 ~ 2023-12-19
    IIF 37 - Director → ME
  • 37
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2020-11-27 ~ 2023-06-01
    IIF 44 - Director → ME
    Person with significant control
    2020-11-27 ~ 2022-07-10
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    FTS RECOVERY LIMITED
    13951545
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    790,463 GBP2024-07-31
    Officer
    2022-04-04 ~ 2023-12-19
    IIF 35 - Director → ME
  • 39
    HAINES WATTS BUSINESS SERVICES LLP
    OC386827
    136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 40
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Active Corporate (30 parents, 20 offsprings)
    Officer
    2016-05-01 ~ 2019-05-15
    IIF 21 - Director → ME
  • 41
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    1 Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2013-07-29 ~ 2020-06-30
    IIF 23 - Director → ME
    2013-07-29 ~ 2020-06-30
    IIF 71 - Secretary → ME
  • 42
    HJS (READING) LIMITED - now
    FORTUS SOUTH LIMITED
    - 2022-06-30 03784858 12039652
    HJS (READING) LIMITED
    - 2021-03-28 03784858
    SINNETT & TANSLEY LIMITED - 2016-02-29
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    83,711 GBP2024-03-31
    Officer
    2021-03-28 ~ 2022-06-30
    IIF 49 - Director → ME
  • 43
    HW BUSINESS SERVICES LIMITED
    08904781 16323343
    42 High Street, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 44
    HW NORTHAMPTON LTD
    07834784
    1 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    458 GBP2016-03-31
    Officer
    2012-04-01 ~ dissolved
    IIF 97 - Director → ME
  • 45
    HWEM SERVICES LIMITED
    08298442
    26/28 Headlands, Kettering
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 46
    MANOR FARM BARNS (COLMWORTH) LIMITED
    08284753
    The Milking Parlour, 4 Church Lane, Colmworth, England
    Active Corporate (13 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2016-08-01 ~ 2019-06-28
    IIF 69 - Director → ME
    2016-08-01 ~ 2019-06-28
    IIF 70 - Secretary → ME
  • 47
    MAX ATTACK TRADING LIMITED
    15141935
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 48
    MIAMI FOX PUBLISHING LIMITED
    07379384 13318464
    28 Headlands, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 67 - Director → ME
  • 49
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-01
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 55 - Director → ME
  • 50
    ONLINE DATA PROCESSING LIMITED
    08068549
    26/28 Headlands, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 32 - Director → ME
    2012-05-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 51
    PARSONS & TIMMS LIMITED
    07815194
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 52
    REDFIN MANAGEMENT LTD
    - now 05206352 OC311011
    REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
    THE LYNDON CONSULTANCY LTD - 2014-07-04
    LYNDON HR LTD - 2005-03-17
    THE LYNDON CONSULTANCY LTD - 2005-03-15
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    44,190 GBP2024-03-31
    Officer
    2023-04-03 ~ 2023-12-19
    IIF 33 - Director → ME
  • 53
    S SIRA GROUP LIMITED
    09064640
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    182,770 GBP2024-02-29
    Person with significant control
    2020-10-30 ~ 2023-10-10
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    SEBURXAM LIMITED
    12069369
    C/o Band 111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,136,927 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-04-30
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    SECURE FACILITIES & MANAGEMENT LTD
    03421480
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    150 GBP2021-03-31
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 59 - Director → ME
    2020-02-03 ~ 2020-02-03
    IIF 28 - Director → ME
  • 56
    SGLV2 LIMITED
    16823734
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    SIRA LAND & PROPERTY LIMITED
    09953316
    42 High Street, Flitwick, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOUTHWOODS GROUP LIMITED
    16828596
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    STELARIS DIRECTORS LTD
    15349718
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-13 ~ now
    IIF 7 - Director → ME
  • 60
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    STELARIS LIMITED
    - now 09414627 11686630, 11687147, 10148863
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED
    - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED
    - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED
    - 2017-04-13 09414627
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    STELARIS VENTURES LIMITED
    14891553
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,425 GBP2024-03-31
    Officer
    2023-05-24 ~ 2023-12-19
    IIF 40 - Director → ME
    Person with significant control
    2023-05-24 ~ 2024-08-29
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SV EVENTS LIMITED
    - now 10148863
    STELARIS LIMITED
    - 2023-12-13 10148863 11686630, 09414627, 11687147
    CHILTERN & PENTLAND INVESTMENTS LIMITED
    - 2021-03-26 10148863
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,481 GBP2024-03-31
    Officer
    2016-04-26 ~ 2025-01-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    T3 PROPERTIES LIMITED
    12427874
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TAP CENTRE LIMITED
    06176566
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-02-01
    IIF 20 - Director → ME
    2007-03-21 ~ 2009-02-01
    IIF 72 - Secretary → ME
  • 66
    TC CH LIMITED
    14850582
    4 Office Village Cygnet Park, Hampton, Peterborough, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-05-05 ~ 2023-07-17
    IIF 36 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-07-13
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TC CH MIDCO LIMITED
    - now 14857266
    TC CH HOLDINGS LIMITED
    - 2023-06-12 14857266
    4 Office Village, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2023-08-22
    IIF 43 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-07-06
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 68
    TC SEM LIMITED
    14852217
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-05-08 ~ 2023-07-17
    IIF 39 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-07-17
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TC SEM MIDCO LIMITED
    - now 14852125
    TC SEM HOLDINGS LIMITED
    - 2023-06-12 14852125
    1 Rushmills, Northampton, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-05-08 ~ 2023-08-18
    IIF 41 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-07-06
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 70
    THE BOUNDARY PERFORMANCE CENTRE LTD
    16790003
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 71
    THE ENTREPRENEUR NETWORK LIMITED
    07363519
    26/28 Headlands, Kettering, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 72
    TRUSOLV LIMITED - now
    FORTUS RECOVERY LIMITED
    - 2022-05-04 08925516 12860802
    HJS RECOVERY (UK) LTD
    - 2021-03-01 08925516
    Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,426 GBP2024-03-31
    Officer
    2021-02-28 ~ 2022-04-30
    IIF 66 - Director → ME
  • 73
    WINHAM HUGHES LIMITED
    06836517
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ 2022-05-24
    IIF 57 - Director → ME
  • 74
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2020-03-31 ~ 2022-07-04
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.