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

Jones, Robert John

    Related profiles found in government register
  • Jones, Robert John
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 1

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 2

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, United Kingdom

      IIF 3

    • 274-278, Osmaston Road, Derby, DE24 8AE, England

      IIF 4

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 5

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 6

    • 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 7 IIF 8

    • Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF, England

      IIF 9
  • Jones, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, United Kingdom

      IIF 10

    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 11 IIF 12 IIF 13

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 14

    • Littlebrook Dc1, Shield Road, Dartford, DA1 5UR, England

      IIF 15

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 16 IIF 17 IIF 18

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, England

      IIF 23 IIF 24

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

      IIF 29

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 30 IIF 31 IIF 32

    • Flotech House, Stuart Road, Bredbury, Stockport, SK6 2SR, England

      IIF 33
  • Jones, Robert John
    British director and company secretary born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 274-287, Osmaston Road, Derby, DE24 8AE, England

      IIF 34
  • Jones, Robert John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 35
  • Jones, Robert John
    British crane hire manager born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Juliette Way, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YD, England

      IIF 36
  • Jones, Robert John
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Butts Paddock, Canewdon, Rochford, Essex, SS4 3QT, United Kingdom

      IIF 37
  • Jones, Robert John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 38

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 39
  • Jones, Robert John
    English company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Heath Business And Technical Park, Accountants247, Block 5, Room 5172, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 40
  • Jones, Robert John
    English director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 41

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 42
  • Jones, Robert John
    English managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Evolve Recycled Products, The Heath Business And Technical Park, Accountants247, Block 5, Room 5172, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 43
  • Jones, Robert John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Leicestershire, LE67 8HT, United Kingdom

      IIF 56

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 57 IIF 58

    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 59 IIF 60

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 61 IIF 62
  • Jones, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Leics, LE67 8HT, United Kingdom

      IIF 63

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 64

    • Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire, LS12 6UB

      IIF 65

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 66 IIF 67 IIF 68

    • 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ

      IIF 73
  • Jones, Robert John
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 74 IIF 75
  • Jones, Robert John
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House, 13-15 Regent Street, Nottingham, NG1 5BS

      IIF 76

    • Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 77
  • Jones, Robert John
    British director

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 86
  • Jones, Robert John
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 87
  • Jones, Robert John
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 88
  • Mr Robert John Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 89

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT

      IIF 90

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 91
  • Mr Robert John Jones
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Butts Paddock, Canewdon, Rochford, SS4 3QT, England

      IIF 92
  • Jones, Robert
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 93
  • Jones, Robert
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Jones, Robert John

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 95 IIF 96
  • Mr Robert John Jones
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 97

    • Evolve Recycled Products, The Heath Business And Technical Park, Accountants247, Block 5, Room 5172, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 98

    • The Heath Business And Technical Park, Accountants247, Block 5, Room 5172, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 99
  • Mr Robert John Jones
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Jones
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 58
  • 1
    Church House, 13-15 Regent Street, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 76 - director → ME
  • 2
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 6 - director → ME
  • 3
    CANISMORE LIMITED - 2000-04-04
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -139,798 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 23 - director → ME
  • 4
    Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 95 - secretary → ME
  • 5
    School House School Lane, Coleorton, Coalville, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 14 - director → ME
  • 6
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 27 - director → ME
  • 7
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -873,712 GBP2023-12-31
    Officer
    2021-08-27 ~ now
    IIF 25 - director → ME
  • 8
    EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
    CHRIS HOOPER LIMITED - 2003-02-20
    RAZZIA LIMITED - 1977-12-31
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 24 - director → ME
  • 9
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 20 - director → ME
  • 10
    EFGL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 16 - director → ME
  • 11
    EFHL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 22 - director → ME
  • 12
    EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
    EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
    EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
    EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
    EUROPEAN VAN SERVICES LIMITED - 1988-01-20
    ROMHURST TRANSPORT LIMITED - 1984-02-29
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 19 - director → ME
  • 13
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 28 - director → ME
  • 14
    EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-23 ~ now
    IIF 64 - director → ME
  • 15
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 26 - director → ME
  • 16
    EWG LIMITED - 2017-12-22
    EFG G.B. LIMITED - 2007-01-24
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (7 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 21 - director → ME
  • 17
    R JONES (SALES) LTD - 2024-12-10
    Evolve Recycled Products The Heath Business And Technical Park, Accountants247, Block 5, Room 5172, Runcorn, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    EVOLVED TYRE RECYCLING LTD - 2025-04-09
    The Heath Business And Technical Park Accountants247, Block 5, Room 5172, Runcorn, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    DUTYLINE LIMITED - 2020-07-21
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 17 - director → ME
  • 20
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE LIMITED - 2022-10-05
    GREAT NORTHERN BONDED WAREHOUSE LIMITED - 2021-02-24
    274-278 Osmaston Road, Derby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,293 GBP2023-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 58 - director → ME
  • 21
    274-278 Osmaston Road, Derby, England
    Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 4 - director → ME
  • 22
    GREAT NORTHERN CLASSIC CARS LIMITED - 2020-03-16
    274-278 Osmaston Road, Derby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537,096 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 57 - director → ME
  • 23
    School House School Lane, Coleorton, Coalville, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    School House School Lane, Coleorton, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 74 - director → ME
    2005-03-31 ~ dissolved
    IIF 86 - secretary → ME
  • 25
    School House School Lane, Coleorton, Coalville, Leicestershire
    Corporate (5 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    576,371 GBP2023-10-31
    Officer
    2009-01-13 ~ now
    IIF 38 - llp-designated-member → ME
  • 26
    School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 100 - Has significant influence or control → OE
  • 27
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 60 - director → ME
  • 28
    School House, School Lane, Coleorton, Leics, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-02-19 ~ now
    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
  • 29
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 93 - director → ME
  • 30
    First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 10 - director → ME
  • 31
    School House School Lane, Coleorton, Coalville, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    FLYING BY LIMITED - 1998-03-19
    Pennine House, 8 Stanford Street, Nottingham
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -2,024,238 GBP2023-06-30
    Officer
    2021-03-16 ~ now
    IIF 29 - director → ME
  • 33
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,605,893 GBP2024-06-30
    Officer
    2014-03-06 ~ now
    IIF 77 - director → ME
  • 34
    Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 1 - director → ME
  • 35
    11 Butts Paddock, Canewdon, Rochford, England
    Corporate (1 parent)
    Equity (Company account)
    9,097 GBP2023-06-30
    Officer
    2019-05-31 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    274-287 Osmaston Road, Derby, England
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 34 - director → ME
  • 37
    School House School Lane, Coleorton, Coalville, Leicestershire
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,959 GBP2024-09-30
    Officer
    2014-10-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 18 - director → ME
  • 39
    Littlebrook Dc1, Shield Road, Dartford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 15 - director → ME
  • 40
    4 Edison Village, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,761 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 110 - Has significant influence or control → OE
  • 41
    4 Edison Village, Nottingham, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 114 - Has significant influence or control → OE
  • 42
    4 Edison Village, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2020-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 43
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (14 parents)
    Net Assets/Liabilities (Company account)
    325,265 GBP2021-03-31
    Officer
    2020-01-15 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 44
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 105 - Has significant influence or control → OE
  • 45
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-03-31
    Officer
    2019-07-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 46
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    2019-08-02 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 47
    4 Edison Village, Nottingham, United Kingdom
    Dissolved corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 48
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 102 - Has significant influence or control → OE
  • 49
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (19 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2020-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 50
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2018-02-01 ~ dissolved
    IIF 8 - director → ME
  • 51
    4 Edison Village, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    4 Edison Village, Nottingham, United Kingdom
    Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    2022-01-13 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 115 - Has significant influence or control → OE
  • 53
    4 Edison Village, Nottingham, United Kingdom
    Dissolved corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    2018-05-16 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 54
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    2019-05-09 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 55
    4 Edison Village, Nottingham, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 51 - llp-designated-member → ME
  • 56
    4 Edison Village, Highfields Science Park, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,956 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 7 - director → ME
  • 57
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (15 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 39 - llp-member → ME
  • 58
    22-24 Harborough Road, Kingsthorpe, Northampton
    Corporate (7 parents)
    Equity (Company account)
    3,996,131 GBP2023-08-31
    Officer
    2022-06-27 ~ now
    IIF 73 - director → ME
Ceased 24
  • 1
    CENTIQ LIMITED - 2006-12-11
    GELLAW 131 LIMITED - 2006-11-24
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 31 - director → ME
  • 2
    TAURUS INFOMATICS LIMITED - 2006-12-11
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 30 - director → ME
  • 3
    PARAMOUNT CONNECTIONS LIMITED - 2002-04-11
    9 Juliette Way, Purfleet Industrial Park, South Ockendon, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,061,150 GBP2024-03-31
    Officer
    2005-04-08 ~ 2025-01-31
    IIF 36 - director → ME
  • 4
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 68 - director → ME
    2007-09-03 ~ 2010-09-10
    IIF 79 - secretary → ME
  • 5
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Corporate (5 parents)
    Officer
    2005-03-03 ~ 2013-09-30
    IIF 69 - director → ME
    2005-03-03 ~ 2010-09-10
    IIF 83 - secretary → ME
  • 6
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 72 - director → ME
    2007-09-03 ~ 2010-09-10
    IIF 82 - secretary → ME
  • 7
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2014-12-08 ~ 2017-10-20
    IIF 5 - director → ME
  • 8
    11 Mardley Hill, Welwyn, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ 2010-09-30
    IIF 37 - director → ME
  • 9
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-12-20
    IIF 35 - director → ME
    2015-08-02 ~ 2018-09-30
    IIF 9 - director → ME
  • 10
    REPLAY RUBBER INDUSTRIES LIMITED - 2022-05-25
    193 Cambridge Street, Aylesbury, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-11 ~ 2022-10-11
    IIF 41 - director → ME
    Person with significant control
    2022-04-11 ~ 2022-10-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    2018-11-02 ~ 2020-04-09
    IIF 65 - director → ME
  • 12
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 33 - director → ME
  • 13
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 12 - director → ME
  • 14
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 13 - director → ME
  • 15
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 11 - director → ME
  • 16
    PARK SURFACES LIMITED - 2022-05-25
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,316 GBP2023-03-31
    Officer
    2022-05-16 ~ 2022-10-11
    IIF 42 - director → ME
  • 17
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 32 - director → ME
    2015-08-11 ~ 2018-09-30
    IIF 96 - secretary → ME
  • 18
    4 Edison Village, Nottingham, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2018-05-16 ~ 2020-02-28
    IIF 109 - Has significant influence or control → OE
  • 19
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved corporate (12 parents)
    Net Assets/Liabilities (Company account)
    66,787 GBP2024-03-31
    Officer
    2010-11-02 ~ 2012-09-11
    IIF 55 - llp-designated-member → ME
  • 20
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2013-09-30
    IIF 75 - director → ME
    2001-08-14 ~ 2010-09-08
    IIF 85 - secretary → ME
  • 21
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 71 - director → ME
    2008-10-31 ~ 2010-09-08
    IIF 80 - secretary → ME
  • 22
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 67 - director → ME
    2005-04-08 ~ 2010-09-08
    IIF 84 - secretary → ME
  • 23
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 70 - director → ME
    2005-04-08 ~ 2010-09-08
    IIF 78 - secretary → ME
  • 24
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 66 - director → ME
    2008-10-31 ~ 2010-09-08
    IIF 81 - secretary → ME

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.