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

Beaumont, Andrew Richard

    Related profiles found in government register
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 1 IIF 2

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 3
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 4

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 5 IIF 6

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 7
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 8
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 12 IIF 13
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 67
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 123
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146 IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 57
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 122 - director → ME
  • 2
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-09-16 ~ now
    IIF 78 - director → ME
  • 3
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 54 - director → ME
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 72 - director → ME
  • 5
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 67 - director → ME
    1996-11-04 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-04-19 ~ now
    IIF 70 - director → ME
  • 9
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ now
    IIF 48 - director → ME
    1996-10-24 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 11
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 42 - director → ME
  • 12
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-27 ~ now
    IIF 38 - director → ME
  • 13
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 56 - director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 15
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-09 ~ now
    IIF 46 - director → ME
  • 17
    BLUE BADGE (UK) LIMITED - 2002-10-25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 39 - director → ME
  • 18
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 75 - director → ME
  • 19
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 20
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 116 - director → ME
  • 22
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 69 - director → ME
  • 23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 77 - director → ME
  • 24
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 68 - director → ME
  • 25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 74 - director → ME
  • 27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 28
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 59 - director → ME
    2016-06-22 ~ now
    IIF 12 - secretary → ME
  • 29
    HEATHFORD LIMITED - 2024-06-21
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 31
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 21 - director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 52 - director → ME
  • 33
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 92 - director → ME
  • 34
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 16 - director → ME
  • 35
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 36
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 100 - director → ME
  • 37
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 94 - director → ME
  • 38
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 25 - director → ME
  • 39
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 73 - director → ME
  • 40
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 88 - director → ME
  • 41
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 43
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    1996-06-14 ~ now
    IIF 13 - secretary → ME
  • 44
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 45
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 51 - director → ME
  • 46
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 112 - director → ME
  • 47
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 105 - director → ME
  • 48
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 49
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 50
    LINFORD CAPITAL LIMITED - 2020-09-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,765 GBP2023-06-30
    Officer
    2020-11-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 51
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 93 - director → ME
  • 52
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 19 - director → ME
  • 53
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 32 - director → ME
  • 54
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 45 - director → ME
  • 55
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 56
    VISTA (MK) LIMITED - 2024-04-15
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 55 - director → ME
  • 57
    LINFORDBURY LIMITED - 2005-04-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 63 - director → ME
    2005-04-08 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 15 - director → ME
  • 2
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-01-12
    IIF 7 - secretary → ME
  • 3
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 23 - director → ME
  • 4
    61-65 Church Street, Harston, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 14 - director → ME
  • 5
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 60 - director → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (13 parents)
    Equity (Company account)
    24,877 GBP2023-06-30
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 22 - director → ME
  • 7
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 34 - director → ME
  • 8
    FQ EVENTS LTD - 2019-03-27
    RTS EVENTS LIMITED - 2014-01-20
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    43,424 GBP2024-01-31
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 81 - director → ME
  • 9
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 102 - director → ME
  • 10
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 87 - director → ME
  • 11
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    -195,701 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 30 - director → ME
  • 12
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 107 - director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 106 - director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 71 - director → ME
  • 15
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 98 - director → ME
  • 16
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 95 - director → ME
  • 17
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 28 - director → ME
  • 18
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    53,504 GBP2023-08-31
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 82 - director → ME
  • 19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 35 - director → ME
  • 20
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,962,053 GBP2022-12-31
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 83 - director → ME
  • 21
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 47 - director → ME
  • 22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 108 - director → ME
  • 23
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 115 - director → ME
  • 24
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 49 - director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 25
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 76 - director → ME
  • 26
    COLNFORD LIMITED - 2013-11-20
    26-28 Headlands, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 96 - director → ME
  • 27
    PICFIELD LIMITED - 2013-10-04
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 91 - director → ME
  • 28
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 89 - director → ME
  • 29
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 29 - director → ME
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2023-06-30
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 101 - director → ME
  • 31
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 18 - director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 37 - director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 33
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 86 - director → ME
  • 34
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 118 - director → ME
  • 35
    32 Mersey Way, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 20 - director → ME
  • 36
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 31 - director → ME
  • 37
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 120 - director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 38
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 27 - director → ME
  • 39
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 9 - director → ME
    1991-12-19 ~ 1993-08-01
    IIF 4 - secretary → ME
  • 40
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 11 - director → ME
  • 41
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 80 - director → ME
  • 42
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 104 - director → ME
  • 43
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 103 - director → ME
  • 44
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 26 - director → ME
  • 45
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 24 - director → ME
  • 46
    LEMFIELD LIMITED - 2014-09-11
    19 Warren Park Way, Enderby, Leicester
    Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 90 - director → ME
  • 47
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 10 - director → ME
    1991-03-22 ~ 1993-08-01
    IIF 2 - secretary → ME
  • 48
    HEABRIGHT LIMITED - 2012-04-12
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 85 - director → ME
  • 49
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 97 - director → ME
  • 50
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 44 - director → ME
  • 51
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 17 - director → ME
  • 52
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-08-01
    IIF 1 - secretary → ME
  • 53
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 3 - secretary → ME
  • 54
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 66 - director → ME
  • 55
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 84 - director → ME
  • 56
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 113 - director → ME
  • 57
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 117 - director → ME
  • 58
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved corporate
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 79 - director → ME
  • 59
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 109 - director → ME
  • 60
    100 Avebury Boulevard, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    166,057 GBP2023-12-31
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 62 - director → ME
  • 61
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 99 - director → ME
  • 62
    21 Lombard Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 136 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.