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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ling, Simon

    Related profiles found in government register
  • Ling, Simon

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 1

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 2 IIF 3

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 4

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 5

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 6

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 7 IIF 8 IIF 9

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 10

    • 78, York Street, London, W1H 1DP, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 16

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 17

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 22
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 23

    • 78, York Street, London, W1H 1DP, England

      IIF 24

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 25

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 26 IIF 27

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 28
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 29

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 30

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 31 IIF 32 IIF 33
  • Ling, Simon Jonathan
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 34

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 35 IIF 36

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 37 IIF 38

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 39

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 40

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 41

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 42 IIF 43 IIF 44

    • 78, York Street, London, W1H 1DP, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 55 IIF 56

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 57

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 58
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 59

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 60

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 61

    • Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 62
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 63

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 64

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 65 IIF 66 IIF 67

    • 78, York Street, London, W1H 1DP, England

      IIF 68 IIF 69

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 70

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 71

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 72

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 78

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 79 IIF 80

    • 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 81

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 82

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 83

    • 78, York Street, London, W1H 1DP, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 88
child relation
Offspring entities and appointments 44
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED
    - 2020-11-03 10739199
    78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 47 - Director → ME
    2017-04-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    ARAKA HOLDCO 5 LIMITED - now
    THREESIXTY HOLDCO 5 LIMITED
    - 2023-10-17 13248866 13647200... (more)
    THREESIXTY HEALTHCARE LIMITED
    - 2021-09-27 13248866
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 75 - Director → ME
    2021-03-05 ~ 2023-09-28
    IIF 17 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 13248866... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 69 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 12 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 15183033... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 74 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 15183033... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 76 - Director → ME
  • 6
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 58 - Director → ME
    2023-02-28 ~ now
    IIF 28 - Secretary → ME
  • 7
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 71 - Director → ME
  • 8
    DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
    06706948
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 77 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 26 - Secretary → ME
  • 9
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 35 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 2 - Secretary → ME
  • 10
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    FP ADVANCED HOLDINGS LIMITED
    - 2024-07-17 05383869 12484778... (more)
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 36 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 3 - Secretary → ME
  • 11
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 48 - Director → ME
    2024-05-02 ~ now
    IIF 15 - Secretary → ME
  • 12
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 34 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 1 - Secretary → ME
  • 13
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 41 - Director → ME
  • 14
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 10752761... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 44 - Director → ME
  • 15
    HAZEL HOLLY FLORIST LIMITED
    08989466
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 67 - Director → ME
    2014-04-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    ICEKING LTD
    08038598
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 73 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 27 - Secretary → ME
  • 17
    JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
    01670406
    Insolvency (Case 1) In administration
    Administration started on 2025-08-26
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 63 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 23 - Secretary → ME
  • 18
    LICENTIS TECHNICAL - now
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED
    - 2021-05-14 10085815
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 62 - Director → ME
  • 19
    METEORA INDUSTRIALS LIMITED
    15336178
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 39 - Director → ME
    2023-12-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    METEORA PROPERTIES LIMITED
    10741190
    Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 40 - Director → ME
    2017-04-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 59 - Director → ME
  • 22
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 61 - Director → ME
  • 23
    SOURCE DISTRIBUTORS LIMITED
    09950527
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 64 - Director → ME
    2016-01-14 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 42 - Director → ME
  • 25
    SWEET PEA FLORAL DESIGN LIMITED
    08989350
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 65 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 7 - Secretary → ME
  • 26
    SWEET PEA FLORISTS LIMITED
    08989352
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 66 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 57 - Director → ME
    2021-06-15 ~ now
    IIF 22 - Secretary → ME
  • 28
    THREESIXTY HOLDCO 1 LIMITED
    11528767 13647200... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 84 - Has significant influence or control → OE
  • 29
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 50 - Director → ME
    2023-10-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 30
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 13248866... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 13647200... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THREESIXTY HOLDCO 8 LIMITED
    14738085 13248866... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 51 - Director → ME
    2023-03-17 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    THREESIXTY HOLDCO 9 LIMITED
    15183034 13248866... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 54 - Director → ME
    2023-10-03 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    THREESIXTY HOLDCO3 LIMITED
    12928896 13647200... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 43 - Director → ME
  • 35
    THREESIXTY INVESTCO 10 LIMITED
    15255618 13430299... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 45 - Director → ME
    2023-11-02 ~ now
    IIF 14 - Secretary → ME
  • 36
    THREESIXTY INVESTCO 4 LIMITED
    13430299 15183033... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 56 - Director → ME
  • 37
    THREESIXTY INVESTCO 7 LIMITED
    14538068 15183033... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 37 - Director → ME
    2022-12-13 ~ now
    IIF 4 - Secretary → ME
  • 38
    THREESIXTY INVESTCO 8 LIMITED
    14745634 15183033... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 53 - Director → ME
    2023-03-21 ~ now
    IIF 18 - Secretary → ME
  • 39
    THREESIXTY INVESTCO 9 LIMITED
    15183033 14218621... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 52 - Director → ME
    2023-10-03 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 40
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 68 - Director → ME
    2021-12-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 42
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 72 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 25 - Secretary → ME
  • 43
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 15183033... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 70 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 16 - Secretary → ME
  • 44
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13248866... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 60 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 88 - Has significant influence or control → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.