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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

Robinson, Daniel

    Related profiles found in government register
  • Robinson, Daniel
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1
    • 51 - 59 Rose Lane, Rose Lane, Union Building, Norwich, NR1 1BY, England

      IIF 2
  • Robinson, Daniel
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 3
  • Robinson, Daniel
    British general manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 4
  • Robinson, Daniel
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, England

      IIF 5
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 6
  • Robinson, Daniel
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 7
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 8
    • C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 9 IIF 10 IIF 11
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 13
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 14
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 15 IIF 16
  • Robinson, Daniel
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 17
  • Robinson, Daniel
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

      IIF 18
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 19
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 20 IIF 21
  • Robinson, Daniel
    British lighting engineering born in June 1980

    Registered addresses and corresponding companies
    • Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, KT12 2DH, United Kingdom

      IIF 22
  • Mr Daniel Robinson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23
  • Robinson, Daniel Mark
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 24
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 25
    • Union Building , 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 26
    • Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY, England

      IIF 27
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 28 IIF 29
  • Robinson, Daniel Mark
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 30
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 31 IIF 32
  • Robinson, Daniel Mark
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Mark Robinson
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Post Office Road, Lingwood, Norwich, NR13 4AR, England

      IIF 47
  • Mr Daniel Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 48
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 49 IIF 50
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 51 IIF 52 IIF 53
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 56
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 57
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 58
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 59
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mr Daniel Mark Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 65
    • 46 Rose Lane, Norwich, NR1 1PN, United Kingdom

      IIF 66
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 67
    • The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 68
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Mr Daniel Mark Robinson
    British born in June 2022

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 76
  • Mr Daniel Mark Robinson
    British born in October 2022

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 39
  • 1
    AS R&D LTD.
    - now 13559906
    ASTON SHAW (R&D) LTD
    - 2024-04-03 13559906
    INSTINCT HOLDINGS LTD - 2023-03-21
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (12 parents)
    Officer
    2023-03-23 ~ 2023-05-02
    IIF 34 - Director → ME
    2024-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    2023-04-05 ~ 2023-05-02
    IIF 68 - Ownership of shares – 75% or more OE
  • 2
    ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 3
    BERGINSON (OFFICE FITTOUTS) LTD
    - now 13403480
    RAVEN ELECTRICAL SERVICES LTD
    - 2023-01-24 13403480
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BERGINSON CONSTRUCTION LTD
    - now 13414354
    ADK RETAIL LIMITED
    - 2023-01-24 13414354
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 5
    BERGINSON DESIGN LTD
    - now 13390584
    CANDOLINE LTD
    - 2023-01-24 13390584
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BERGINSON GLASS LTD
    - now 13400200
    MEGA TIME LTD
    - 2023-01-24 13400200 15632129... (more)
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BERGINSON GROUNDWORKS LTD
    - now 13409825
    DIAMOND CARDS LTD
    - 2023-01-24 13409825 15002972
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BERGINSON HIGHWAYS LTD
    - now 13412988
    PJ MARTIN CONSULTING LTD
    - 2023-01-24 13412988
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BERGINSON SP LTD
    - now 13422101
    ART AND DESIGN PRO LTD
    - 2023-01-24 13422101 14940034
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 10
    BERGINSON STRUCTURAL LTD
    - now 13391625
    GOAL GIVEAWAYS LTD
    - 2023-01-24 13391625 15003019
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    CENTRALISED EMPLOYEES SERVICES LIMITED
    - now 14345876
    CENTRALISED PROFESSIONAL SERVICES LIMITED
    - 2023-11-29 14345876
    DECORATING FOR YOU LTD
    - 2023-09-28 14345876 15632062
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 12
    CENTRALISED SALES LEADERSHIP LTD
    - now 13512355
    DIGITAL TREND MARKETING LTD
    - 2023-03-01 13512355
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 26 - Director → ME
  • 13
    COLMAN CLARKE SERVICES LTD
    - now 15273255 15080818
    TECHNICAL TUTOR LIMITED - 2024-06-26
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 14
    COMPLETE CAPITAL ALLOWANCES LTD
    - now 13810632
    GAMER HOLDINGS LTD - 2022-08-02
    Suite 4 Second Floor Aus Bore House 19-25, Manchester Road, Wilmslow, Cheshire
    Liquidation Corporate (7 parents)
    Officer
    2023-01-12 ~ 2023-09-08
    IIF 35 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 65 - Has significant influence or control OE
  • 15
    COMPLETE CARE ADVISORY GROUP LTD
    - now 11018697
    PROCARE ADVISORY GROUP LTD
    - 2022-10-20 11018697
    PROTONETWORKS LTD - 2021-09-06
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2024-07-29
    IIF 24 - Director → ME
    2024-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-20 ~ 2024-07-29
    IIF 77 - Has significant influence or control OE
    IIF 77 - Has significant influence or control as a member of a firm OE
    IIF 77 - Has significant influence or control over the trustees of a trust OE
    2024-09-10 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    D ROBINSON ENGINEERING LIMITED
    06932688
    Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 22 - Director → ME
  • 17
    DEWHURST LIMITED
    - now 06834598 01935331... (more)
    DEWHURST UK LIMITED
    - 2022-02-28 06834598 10693106... (more)
    DEWHURST UK MANUFACTURING LIMITED - 2017-05-02
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 18 - Director → ME
  • 18
    DH DAMP AND TIMBER LTD
    12110713
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 19
    END OF DAYS CARE GROUP LIMITED
    - now 14417271
    KENT SQUARE CARE GROUP LTD
    - 2024-12-02 14417271 16127967
    BROGANS HOUSE OF HAIR LTD
    - 2023-10-18 14417271
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 20
    ENERGIZE EVERYONE LIMITED
    15384983
    The Union Building, 51 To 59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    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
  • 21
    GJ2020 LIMITED
    - now 12078297
    GREEN JELLYFISH LTD - 2023-09-26
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    In Administration Corporate (8 parents)
    Officer
    2024-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 22
    GLIDE BUSINESS SOLUTIONS LTD
    11863009
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-01-06 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 23
    GREEN JELLYFISH LIMITED
    - now 14030789 12078297... (more)
    KIRBY & HASLAM 1 LIMITED
    - 2023-09-26 14030789 13734359
    FAMILY DESIGNS LTD
    - 2022-09-27 14030789 15337984
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
    IIF 76 - Right to appoint or remove directors OE
  • 24
    HERASMART LTD
    - now 14057526
    MM1 PROPERTY SOLUTIONS LTD
    - 2023-05-17 14057526
    C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 25
    IMPACT BUSINESS PARTNERSHIPS LTD
    14343403
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 26
    IMPACT BUSINESS SHARED SERVICES LIMITED
    - now 14330227
    BUILDING A BETTER BUSINESS LIMITED
    - 2022-11-23 14330227 15631928
    C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2024-08-18 ~ now
    IIF 2 - Director → ME
    2022-11-22 ~ 2022-12-05
    IIF 32 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-05
    IIF 71 - Right to appoint or remove directors as a member of a firm OE
    2024-03-15 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
  • 27
    JOSEPH BUSINESS ASSOCIATES LTD.
    - now 11709695
    JOSEPH & CO LONDON LTD
    - 2023-01-12 11709695
    C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 28
    LEIGHTON BRIGGS LTD
    - now 13474414
    KUSH ICED COFFEE LTD
    - 2023-02-03 13474414
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 17 - Director → ME
    2023-02-02 ~ 2023-10-08
    IIF 36 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    2023-02-02 ~ 2023-10-08
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 29
    MACADAM & GRANT LTD
    - now 14491715
    SUPPORT ONLINE LIMITED
    - 2023-10-26 14491715 15616016... (more)
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 30
    MORGAN WOODS LTD
    14123119
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 31
    PURPLE PANDA SERVICES LTD
    - now 13849911
    DANNY’S KITCHEN LTD
    - 2023-04-17 13849911
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 11 - Director → ME
    2023-04-17 ~ 2023-09-08
    IIF 45 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    2023-04-17 ~ now
    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
  • 32
    ROGERHOPKINS LTD
    - now 11787625 15095646
    11787625 LTD
    - 2022-12-21 11787625
    STONE SECURITY LTD - 2021-03-31
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (9 parents)
    Officer
    2022-12-20 ~ 2023-02-15
    IIF 31 - Director → ME
    2024-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-02-15
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    2025-01-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 33
    SPRITE CREATIVE MARKETING LTD
    - now 11934303
    PROCARE HR LTD - 2022-09-27
    TRIUMPH PRODUCTIONS LTD - 2021-09-06
    The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2025-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2025-01-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
  • 34
    STONE9253 LTD
    16174600
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 35
    THE BERGINSON GROUP LTD
    - now 13389379
    KRYSTAL CAKES AND PASTRIES LTD
    - 2023-01-25 13389379
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2023-01-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 36
    TMP PROFESSIONAL SERVICES LIMITED
    10270100
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 37
    TMP SOLUTIONS LIMITED
    10766545
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ 2022-03-10
    IIF 6 - Director → ME
  • 38
    TOUCAN BLUE LTD
    - now 13872888
    NEXUS 247 LIMITED
    - 2023-07-31 13872888 09852409... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-06-19
    IIF 33 - Director → ME
    2024-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    2024-08-27 ~ now
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 39
    TRAFFIC MANAGEMENT PRODUCTS LIMITED
    03207588
    Unit 6 Trident Drive, Wednesbury, England
    Active Corporate (16 parents)
    Officer
    2014-03-14 ~ 2021-07-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.