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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Gammond, David

    Related profiles found in government register
  • Gammond, David

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 1
  • Gammond, David Keith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 2

    • Office 2.02 Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, OL8 3QL, United Kingdom

      IIF 3
  • Gammond, David Keith
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 4
  • Gammond, David Keith
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gammond, David Keith
    British financier born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom

      IIF 14

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 15

    • 20th Ihub Office, City Tower, Piccadilly, Manchester, M1 4BT, England

      IIF 16

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 6, Bradley Street, Manchester, M1 1EH

      IIF 21

    • 18 Riverside, Chadderton, Oldham, Lancashire, OL1 2TX

      IIF 22

    • 18, Riverside, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 23

    • 18, Riverside, Irk Vale, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit F3, Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, OL9 0HB, United Kingdom

      IIF 28
  • Gammond, David
    English financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 29

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 38 IIF 39
  • Gammond, David Keith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 40

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 41
  • Gammond, David Keith
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a, Sheeplands Farm, Twyford Road, Wargrave, Reading, RG10 8DL, England

      IIF 42
  • Gammond, David Keith
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 43

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 44
  • Gammond, David Keith
    British financier born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, The Bothy, Albury Park, Albury, Surrey, GU5 9BH, England

      IIF 45 IIF 46 IIF 47

    • 7th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 48

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 49

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 50

    • 6, Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Gammond, David Keith
    British futurist born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Mr David Keith Gammond
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 58

    • Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 59

    • Highlands House, Highlands, Royton, Oldham, OL2 5HP, England

      IIF 60 IIF 61
  • Mr David Gammond
    English born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH, United Kingdom

      IIF 62

    • 6 Bradley Street, Manchester, Lancashire, M1 1EH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, M15 4PN, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 70 IIF 71
  • Mr David Keith Gammond
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH

      IIF 72

    • 1st Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, United Kingdom

      IIF 73

    • 6, Bradley Street, Manchester, M1 1EH, England

      IIF 74

    • Highland House, Highlands, Royton, Oldham, Lancashire, OL2 5HP, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Highland House, Highlands, Royton, Oldham, OL2 5HP, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments 51
  • 1
    A SHADE GREENER MONEY BAG LTD
    - now 08489780
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2015-11-16
    IIF 51 - Director → ME
  • 2
    A SHADE GREENER MONEY PLC
    08659252 08489780
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2015-07-14
    IIF 54 - Director → ME
  • 3
    AMPIL TREASURYCO LIMITED - now
    AG HEAT LIMITED
    - 2020-09-13 09743951
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-21 ~ 2015-12-09
    IIF 43 - Director → ME
  • 4
    ANCHOR RENEWABLES LTD
    07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 47 - Director → ME
  • 5
    ANGEL ELECTRIC MOTORCYCLES LTD
    13178096
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    ANGEL-AI TECHNOLOGIES LTD
    12882999
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    APPLIED SOLAR LTD
    07377829
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 9 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 25 - Director → ME
  • 8
    ASG CLIMATE CHANGE BOND LTD
    08485332
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 9
    ASPECT SOLAR LTD
    07377866
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 12 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 26 - Director → ME
  • 10
    ASTRAL SOLAR LTD
    07377842
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 11 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 27 - Director → ME
  • 11
    BRIDGING FINANCE DIRECT LIMITED
    07915469
    Unit F3 Falcon Business Centre, Victoria Street Chadderton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CHESHIRE AUTOMOTIVE LTD
    10265534
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 30 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    CHEVAL PROPERTY FINANCE PLC - now
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1997-05-07 ~ 1999-07-23
    IIF 8 - Director → ME
  • 14
    ELEPHANT LOANS (DIRECT) LIMITED - now
    DEBTSMASHERS LIMITED
    - 2007-10-26 05746337
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2006-12-08
    IIF 7 - Director → ME
  • 15
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-17 ~ 2007-03-21
    IIF 5 - Director → ME
  • 16
    ELYSIUM FUNDING LIMITED
    10497243
    Office 2.02 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-08 ~ now
    IIF 3 - Director → ME
  • 17
    ELYSIUM SECURITIES LTD
    14552712
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 57 - Director → ME
    2022-12-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EXCEL SECURITIES PLC
    03800111
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2002-09-19
    IIF 4 - Director → ME
  • 19
    FACTORY TV AND MEDIA PRODUCTIONS LIMITED
    10521264 10843760
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-12 ~ 2016-12-19
    IIF 15 - Director → ME
    Person with significant control
    2016-12-12 ~ 2016-12-19
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    GAIA POWER SYSTEMS LTD
    07769322
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2018-12-13
    IIF 46 - Director → ME
  • 21
    GOLDFIELD CAPITAL LTD
    08511431
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 22
    GOLDFIELD DOMESTIC HEATING LTD
    08917370
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 23
    GOLDFIELD ENERGY CONSERVATION LTD
    - now 08055527
    GOLDFIELD GENERAL PARTNER LIMITED
    - 2013-04-09 08055527
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 24
    GOLDFIELD GREEN LIGHT COMPANY LTD
    08056117
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 25
    GOLDFIELD GREEN LOAN LTD
    08308213
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 17 - Director → ME
  • 26
    GOLDFIELD MANAGEMENT LIMITED
    10663169
    1st Floor, Arthur House, Chorlton Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    GOLDFIELD PARTNERS LTD
    07189892
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2018-06-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-12 ~ 2018-11-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GOLDFIELD SOLAR BOND LTD
    08277105
    6 Bradley Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 29
    GUARDIAN SOLAR LTD
    07377850
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2018-12-13
    IIF 16 - Director → ME
    2010-09-16 ~ 2011-04-06
    IIF 24 - Director → ME
  • 30
    LANCASHIRE POWERBOAT RACING CLUB LIMITED
    00427081
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (49 parents)
    Officer
    2002-06-14 ~ 2003-06-02
    IIF 6 - Director → ME
  • 31
    LHBG LTD - now
    GAIA HEATING SYSTEMS LTD
    - 2013-10-18 08127320
    1 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, England
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ 2013-07-17
    IIF 21 - Director → ME
  • 32
    MAXAM LABS LTD
    - now 14381622
    INTELLIGENT SYSTEMS DEVELOPMENT ALLIANCE LTD
    - 2025-04-09 14381622
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    MEGA MONSTER MUSIC LTD
    06977488
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (1 parent)
    Officer
    2009-07-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    MERCURY PENSIONS MANAGEMENT LTD - now
    IFA CAFE LTD
    - 2009-11-19 03634170
    124 Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1998-09-17 ~ 2000-02-16
    IIF 22 - Director → ME
  • 35
    NATIONWIDE SOLAR LTD
    07153737
    Unit 1 Maple Court Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2010-05-10
    IIF 23 - Director → ME
  • 36
    P2P LOAN FINDER LIMITED
    10453666
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    P2PFINDER LIMITED
    10451626
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    PORTOFINO AUTOMOTIVE LIMITED
    10315105
    C/o Kay Johnson Gee Llp, 1 City Road West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    PRISM SUPERCARS LIMITED
    10314956
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ 2017-10-17
    IIF 37 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-10-17
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    PROFUNDING LIMITED
    09505424
    1st Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    RACEFIELDS LTD
    06718275
    Highlands House Highlands, Royton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    RED CAR MANAGEMENT LTD
    10265527
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-18
    IIF 33 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-18
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control → OE
  • 43
    ROTKRAFT UK LTD
    08925978
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2017-07-17
    IIF 42 - Director → ME
  • 44
    SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
    07799925
    7th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 45
    STRATOS CARS LIMITED
    10315048
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 46
    SUNLIGHT SMART HOME LIMITED
    11039902
    Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-31 ~ 2018-12-13
    IIF 10 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 47
    SUNLIGHT TECHNOLOGY LIMITED - now
    SUNLIGHT TECHNOLOGY PLC
    - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD
    - 2015-10-21 07769407
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-09-12 ~ 2018-12-03
    IIF 45 - Director → ME
  • 48
    THE GENTLEMAN'S CARRIAGE COMPANY LIMITED
    10315213
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 49
    VERUS SYSTEMS LIMITED
    11851025
    Highland House Highlands, Royton, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-06-17
    IIF 75 - Has significant influence or control → OE
  • 50
    WARBIRDS LIMITED
    10376442
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    WHITE ROSE SOLAR LTD
    07377824
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-16 ~ 2011-04-06
    IIF 14 - Director → ME
    2016-11-30 ~ 2018-12-13
    IIF 13 - Director → ME

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