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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halls, Adrian Trevor

    Related profiles found in government register
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 93 Chancery Lane, London, WC2A 1DT

      IIF 1

    • 93 Chancery Lane, London, WC2A 1DU

      IIF 2 IIF 3 IIF 4

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 9

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 10

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 11

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 12

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 13

    • 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 14

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 15 IIF 16

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1a, Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England

      IIF 20

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 21 IIF 22 IIF 23

    • 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 26 IIF 27

    • 93, Chancery Lane, London, WC2A 1DU

      IIF 28

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 29 IIF 30 IIF 31

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 32

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 33

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 34 IIF 35 IIF 36

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 37

    • Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU

      IIF 38
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 39

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 40 IIF 41 IIF 42

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 43 IIF 44 IIF 45

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 46

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 55 IIF 56

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England

      IIF 57 IIF 58 IIF 59

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 60 IIF 61

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 62

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 63

    • Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom

      IIF 64
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 65
  • Halls, Adrian Trevor
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 66
  • Halls, Adrian Trevor
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 67

    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 68

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 69

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 70 IIF 71

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 72 IIF 73

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 74

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 75

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 76
  • Halls, Adrian Trever
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 77
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 78
  • Halls, Adrian
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 79
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 80 IIF 81

    • Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom

      IIF 82 IIF 83
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Chancery Lane, London, WC2A 1DU, England

      IIF 84

    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 85
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 86 IIF 87
  • Halls, Adrian Trevor
    British

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 88 IIF 89

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 90

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 91 IIF 92

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 93
  • Halls, Adrian Trevor
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 94
  • Halls, Adrian Trevor
    British company director

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 95
  • Halls, Adrian Trevor
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 108
  • Halls, Adrian Trevor
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 109
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 113

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 114

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 115

    • The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 116
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 117

    • 3, College Place, Derby, DE1 3DY, England

      IIF 118

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 119

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 120

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 121

    • Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 122

    • The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 123
  • Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 124
  • Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 125

    • 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ

      IIF 126

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 127

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 128
  • Halls, Adrian Trevor

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 129

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 130

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 131 IIF 132 IIF 133

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 134 IIF 135

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 136

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 137

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 138

    • Coins Building, St. Laurence Way, Slough, SL1 2EA, England

      IIF 139

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 140
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 141
  • Halls, Adrian

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 142

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 143

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 144

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 145

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 146

    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 147
child relation
Offspring entities and appointments
Active 55
  • 1
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,665 GBP2024-03-31
    Officer
    2019-02-19 ~ now
    IIF 136 - Secretary → ME
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,001 GBP2024-01-31
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
  • 3
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,126 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 26 - Director → ME
  • 4
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,342 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 15 - Director → ME
  • 5
    SNX 501 LIMITED - 2017-10-31
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 24 - Director → ME
  • 6
    23 Hayes View, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    1beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,125 GBP2024-09-30
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
  • 8
    SNX 502 LIMITED - 2019-02-14
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,693,127 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 9
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-05-05 ~ now
    IIF 16 - Director → ME
    2014-11-25 ~ now
    IIF 144 - Secretary → ME
  • 10
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-25 ~ dissolved
    IIF 79 - Director → ME
    2014-11-25 ~ dissolved
    IIF 142 - Secretary → ME
  • 11
    EDE & RAVENSCROFT ST PETERSBURG LIMITED - 2019-12-03
    GRANDPORCH LIMITED - 1997-10-24
    THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
    WHITCHURCH SILK MILL LIMITED - 1993-12-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 2 - Director → ME
  • 12
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2024-04-18 ~ now
    IIF 31 - Director → ME
  • 13
    LUKE EYRES LIMITED - 2024-02-07
    FRONTCLEAR LIMITED - 1989-03-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    609,143 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 6 - Director → ME
  • 14
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    18,568,356 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-05-04 ~ now
    IIF 30 - Director → ME
  • 15
    93 Chancery Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,721,398 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 8 - Director → ME
  • 16
    MINORTOP LIMITED - 1999-02-17
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 3 - Director → ME
  • 17
    PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
    TALONCROWN LIMITED - 1986-04-18
    Kensington House, Forman Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    388,304 GBP2025-03-31
    Officer
    1998-08-24 ~ now
    IIF 13 - Director → ME
    2003-07-28 ~ now
    IIF 90 - Secretary → ME
  • 18
    WIPPELLS CLERICAL LTD - 2024-10-25
    FASHION HOUSE SERVICES LIMITED - 2024-02-26
    FASHION HOUSE NEVSKY PROSPECT LIMITED - 2019-12-03
    JAMES NEAL LIMITED - 1997-10-24
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,500 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 1 - Director → ME
  • 19
    FIRE COMPLIANCE PARTNERSHIP LIMITED - 2012-04-12
    ASH 139 LIMITED - 2011-11-11
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 61 - Director → ME
  • 20
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    609,506 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 29 - Director → ME
  • 21
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 22
    CROSSFORM MEDIA LIMITED - 2017-12-20
    SNX100 LIMITED - 2015-04-02
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,686 GBP2025-03-31
    Officer
    2025-12-04 ~ now
    IIF 85 - Director → ME
  • 23
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 132 - Secretary → ME
  • 24
    GLOBAL INVESTMENT & MARKETING LIMITED - 2018-10-23
    Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 25
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,645 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 4 - Director → ME
  • 26
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (1 parent)
    Officer
    2011-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 27
    6 Langdale Court, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 28
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 20 - Director → ME
  • 29
    Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    15,538 GBP2024-09-30
    Officer
    2016-02-29 ~ now
    IIF 38 - Director → ME
  • 30
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 5 - Director → ME
  • 31
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 77 - Director → ME
  • 32
    COINS HOLDINGS LIMITED - 2022-09-09
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,198,961 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 25 - Director → ME
  • 33
    1a Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -24,998 GBP2023-04-28 ~ 2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 27 - Director → ME
  • 34
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,685 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 28 - Director → ME
  • 35
    ASH 133 LIMITED - 2011-08-25
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 99 - Director → ME
  • 36
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Officer
    2023-05-29 ~ now
    IIF 21 - Director → ME
  • 37
    ABSOLUTE CAREERS LIMITED - 2024-02-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 7 - Director → ME
  • 38
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 9 - Director → ME
  • 39
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-22 ~ 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
  • 40
    SNX102 LIMITED - 2021-01-15
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    93 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 137 - Secretary → ME
  • 42
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 43
    WARD TEXTILES LIMITED - 2000-05-11
    WONDERTRUMP LIMITED - 1987-04-09
    94 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,405,053 GBP2024-09-30
    Officer
    2025-11-25 ~ now
    IIF 84 - Director → ME
  • 44
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 33 - Director → ME
  • 45
    3 College Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,278 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 46
    E-DOT. UK LIMITED - 2014-07-24
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,322 GBP2020-04-30
    Officer
    2004-05-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 47
    The Coach House, 26 High Street, Syston, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,635 GBP2020-04-30
    Officer
    2012-04-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 48
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 49
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,377,848 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 23 - Director → ME
  • 50
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 22 - Director → ME
  • 51
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 19 - Director → ME
  • 52
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 55 - Director → ME
    2005-11-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 53
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 18 - Director → ME
    2022-10-20 ~ now
    IIF 135 - Secretary → ME
  • 54
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 17 - Director → ME
    2022-10-20 ~ now
    IIF 134 - Secretary → ME
  • 55
    WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    119 High Street, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1,038,041 GBP2024-09-30
    Officer
    2018-03-01 ~ now
    IIF 32 - Director → ME
    2022-08-05 ~ now
    IIF 138 - Secretary → ME
Ceased 70
  • 1
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Officer
    2010-01-22 ~ 2016-12-22
    IIF 50 - Director → ME
    2016-12-22 ~ 2018-01-01
    IIF 133 - Secretary → ME
  • 2
    ASHGATES (LEICESTER) LIMITED - 2008-08-06
    TECHNICAL TECHNIQUES LIMITED - 2001-06-13
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-05-04 ~ 2013-12-31
    IIF 59 - Director → ME
  • 3
    ACCAPITA LIMITED - 2014-01-07
    ASHGATES (LEICESTER) LIMITED - 2012-05-17
    94B LIMITED - 2008-08-06
    Christopher House, 94b London Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,075 GBP2016-09-30
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 65 - Director → ME
  • 4
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1997-09-26
    IIF 108 - Director → ME
    1996-01-12 ~ 1997-09-26
    IIF 92 - Secretary → ME
  • 5
    Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,914 GBP2024-11-30
    Officer
    2017-06-06 ~ 2018-03-19
    IIF 76 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-03-14
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-12-22
    IIF 111 - Director → ME
  • 7
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2010-07-05
    IIF 51 - Director → ME
  • 8
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-04-12
    IIF 98 - Director → ME
  • 9
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,554 GBP2017-09-30
    Officer
    2010-06-23 ~ 2010-08-26
    IIF 101 - Director → ME
  • 10
    7 Park Road, Duffield, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,775 GBP2023-04-30
    Officer
    2010-06-23 ~ 2011-05-17
    IIF 96 - Director → ME
  • 11
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-29 ~ 2013-12-29
    IIF 81 - Director → ME
  • 12
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-01 ~ 2013-08-28
    IIF 103 - Director → ME
  • 13
    ARTENIS LIMITED - 2015-06-04
    ASH 142 LIMITED - 2012-03-20
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-03-23
    IIF 58 - Director → ME
  • 14
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 47 - Director → ME
  • 15
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 54 - Director → ME
  • 16
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-11-01 ~ 2014-07-02
    IIF 68 - Director → ME
  • 17
    ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
    ASH 119 LIMITED - 2011-11-29
    Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,666 GBP2021-02-28
    Officer
    2010-02-02 ~ 2010-04-06
    IIF 52 - Director → ME
  • 18
    SNX 501 LIMITED - 2017-10-31
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2017-12-13
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    ASH 138 LIMITED - 2012-05-09
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 60 - Director → ME
  • 20
    ASH 129 LIMITED - 2012-01-12
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2010-12-01
    IIF 80 - Director → ME
  • 21
    ASH 140 LIMITED - 2012-03-13
    Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,508 GBP2018-06-30
    Officer
    2011-11-16 ~ 2011-12-23
    IIF 73 - Director → ME
  • 22
    DALE END SERVICES LIMITED - 2011-09-29
    ASH 137 LIMITED - 2011-09-23
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 107 - Director → ME
  • 23
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 145 - Secretary → ME
  • 24
    ASH 136 LIMITED - 2011-09-23
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 100 - Director → ME
  • 25
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2015-03-26 ~ 2022-11-29
    IIF 131 - Secretary → ME
  • 26
    ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
    ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2006-03-02 ~ 2014-07-02
    IIF 56 - Director → ME
  • 27
    ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2018-03-31
    Officer
    2009-03-25 ~ 2014-07-02
    IIF 41 - Director → ME
  • 28
    DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
    GSMCAMERA LIMITED - 2010-10-19
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-26 ~ 2010-12-28
    IIF 10 - Director → ME
  • 29
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Officer
    2010-02-12 ~ 2011-06-23
    IIF 97 - Director → ME
    2009-02-19 ~ 2010-02-19
    IIF 110 - Director → ME
  • 30
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 143 - Secretary → ME
  • 31
    ASH 128 LIMITED - 2011-03-31
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,314 GBP2024-12-31
    Officer
    2010-09-09 ~ 2010-11-05
    IIF 83 - Director → ME
  • 32
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    ASH 148 LIMITED - 2013-03-14
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-09 ~ 2013-02-11
    IIF 71 - Director → ME
  • 33
    BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
    WFCP LIMITED - 2013-01-08
    The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,593,439 GBP2024-09-30
    Officer
    2012-12-18 ~ 2013-01-04
    IIF 78 - Director → ME
  • 34
    ASH 127 LIMITED - 2010-10-28
    Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-09-09 ~ 2010-09-24
    IIF 82 - Director → ME
  • 35
    CROSSFORM MEDIA LIMITED - 2017-12-20
    SNX100 LIMITED - 2015-04-02
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,686 GBP2025-03-31
    Officer
    2015-03-14 ~ 2016-11-29
    IIF 63 - Director → ME
  • 36
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (5 parents)
    Officer
    2005-02-02 ~ 2014-07-02
    IIF 42 - Director → ME
  • 37
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2013-11-19 ~ 2016-12-22
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 119 - Ownership of shares – 75% or more → OE
  • 38
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2016-11-28 ~ 2022-11-29
    IIF 139 - Secretary → ME
  • 39
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    105,599 GBP2024-03-31
    Officer
    2006-12-22 ~ 2007-08-08
    IIF 91 - Secretary → ME
  • 40
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-31 ~ 2023-05-19
    IIF 86 - Director → ME
  • 41
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2011-01-26
    IIF 46 - Director → ME
  • 42
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2013-11-22 ~ 2018-08-31
    IIF 74 - Director → ME
  • 43
    ASH 141 LIMITED - 2012-02-01
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-01-13
    IIF 72 - Director → ME
  • 44
    ASH 120 LIMITED - 2010-05-05
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    758,748 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-02-02 ~ 2010-04-28
    IIF 48 - Director → ME
  • 45
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Person with significant control
    2021-10-15 ~ 2024-01-09
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 46
    COINS HOLDINGS LIMITED - 2022-09-09
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,198,961 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ 2022-09-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 47
    10 Coleridge Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,348 GBP2021-03-31
    Officer
    1995-02-17 ~ 1997-09-26
    IIF 109 - Director → ME
    1995-02-17 ~ 1997-09-26
    IIF 95 - Secretary → ME
  • 48
    ASH 135 LIMITED - 2012-03-19
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    11,999 GBP2016-09-30
    Officer
    2011-09-01 ~ 2012-03-26
    IIF 104 - Director → ME
  • 49
    ASH 145 LIMITED - 2012-12-03
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2012-05-11 ~ 2012-12-03
    IIF 53 - Director → ME
  • 50
    ASH 143 LIMITED - 2012-04-30
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ 2012-04-30
    IIF 57 - Director → ME
  • 51
    S N COATINGS LIMITED - 2016-03-15
    ASH 147 LIMITED - 2012-06-26
    C/o Frp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,805 GBP2020-05-31
    Officer
    2012-05-11 ~ 2012-06-23
    IIF 64 - Director → ME
  • 52
    ASH 124 LIMITED - 2010-09-21
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    2,717,104 GBP2025-03-31
    Officer
    2010-05-24 ~ 2010-09-17
    IIF 105 - Director → ME
  • 53
    CAR SOUND SUPPLIES LIMITED - 2012-01-18
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,817,024 GBP2024-06-30
    Officer
    2015-06-10 ~ 2022-07-08
    IIF 130 - Secretary → ME
  • 54
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2014-01-27 ~ 2018-08-31
    IIF 43 - Director → ME
    2014-01-27 ~ 2018-08-31
    IIF 129 - Secretary → ME
  • 55
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    497,463 GBP2024-06-30
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 147 - Secretary → ME
  • 56
    ASH 131 LIMITED - 2011-06-07
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ 2013-05-11
    IIF 102 - Director → ME
  • 57
    93 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-03-01 ~ 2018-03-12
    IIF 66 - Director → ME
  • 58
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ 2025-11-24
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 59
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 146 - Secretary → ME
  • 60
    E-DOT. UK LIMITED - 2014-07-24
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,322 GBP2020-04-30
    Officer
    1999-11-17 ~ 2019-02-01
    IIF 93 - Secretary → ME
  • 61
    ASH 121 LIMITED - 2010-06-04
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2010-05-18
    IIF 49 - Director → ME
  • 62
    SMART GRASS (EUROPE) LIMITED - 2011-10-28
    SMART GRASS LIMITED - 2011-10-28
    ASH 132 LIMITED - 2011-08-11
    470 Hucknall Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,850,636 GBP2024-12-31
    Officer
    2011-05-11 ~ 2011-09-01
    IIF 106 - Director → ME
  • 63
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,377,848 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2019-03-09
    IIF 113 - Ownership of shares – 75% or more → OE
  • 64
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2018-12-24
    IIF 123 - Ownership of shares – 75% or more → OE
  • 65
    ASH 106 LIMITED - 2009-12-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ 2010-02-09
    IIF 112 - Director → ME
  • 66
    ASH 150 LIMITED - 2014-05-30
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -47,427 GBP2024-09-30
    Officer
    2013-08-15 ~ 2015-08-01
    IIF 45 - Director → ME
  • 67
    SNX101 LIMITED - 2015-08-20
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16 GBP2018-03-31
    Officer
    2015-03-16 ~ 2015-08-20
    IIF 62 - Director → ME
  • 68
    CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
    ASH 149 LIMITED - 2013-07-02
    The Poynt, 45 Woolaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2013-06-24
    IIF 70 - Director → ME
  • 69
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2014-12-18
    IIF 94 - Secretary → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2014-12-18
    IIF 89 - Secretary → ME

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