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
Individuals in focus
Wood-smith, Ian Michael
- Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Wood-smith, Ian Michael
- British Registered addresses and corresponding companies
Wood Smith, Ian Michael
Address hidden
IIF 34 IIF 35 IIF 36 (more)(less)Address hidden
IIF 57
- British Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 58 IIF 59 IIF 60 (more)(less)
- born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Wood-smith, Ian Michael
Address hidden
IIF 64
- Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in February 1959Registered addresses and corresponding companies
Smith, Ian
- British born in November 1959Registered addresses and corresponding companies
Smith, Ian
Address hidden
IIF 71Address hidden
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 76Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80Address hidden
IIF 81 IIF 82Address hidden
IIF 83 IIF 84 IIF 85Address hidden
IIF 86 IIF 87 IIF 88 (more)(less)Address hidden
IIF 106Address hidden
IIF 107 IIF 108 IIF 109 (more)(less)Address hidden
IIF 113Address hidden
IIF 114 IIF 115 IIF 116 (more)(less)Address hidden
IIF 119Address hidden
IIF 120 IIF 121Address hidden
IIF 122Address hidden
IIF 123Address hidden
IIF 124Address hidden
IIF 125Address hidden
IIF 126
- British director born in March 1959
Wood-smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 127
- British born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 156
- British solicitor born in March 1975
Wood Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 157
- British solicitor born in March 1959
Wood - Smith, Ian Michael
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 158
- British born in November 1959
Smith, Ian
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 198
- British born in July 1983
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 199
- British born in November 1959
Smith, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 200
- British born in March 1959
Mr Ian Michael Wood-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 1
360 CRONDALL LIMITED
- 2022-03-01 13933267Active Corporate (5 parents, 1 offspring)Officer2022-02-22 ~ 2022-03-02IIF 78 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-16IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 2
360 SYCAMORE LIMITED
13953993Active Corporate (5 parents)Officer2022-03-04 ~ 2022-03-15IIF 79 - Director → MEPerson with significant control2022-03-04 ~ 2022-03-15IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 3
BBY WATERSIDE LIMITED
10990928Active Corporate (4 parents)Officer2017-10-02 ~ 2026-03-23IIF 80 - Director → MEPerson with significant control2017-10-02 ~ 2020-05-26IIF 216 - Ownership of shares – 75% or more → OE - 4
BEARWOOD MARKETING LIMITED
10010924Dissolved Corporate (5 parents)Officer2016-02-17 ~ 2016-04-30IIF 122 - Director → ME - 5BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION - nowBERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED
- 2010-01-22 04048406Dissolved Corporate (37 parents)Officer2000-08-02 ~ 2000-09-07IIF 135 - Director → ME - 6
BENHAMGOODHEADPRINT LIMITED
- 2012-11-29 00541611GOODHEAD PRINT LIMITED - 2001-11-01GOODHEAD PRINT GROUP LIMITED - 1999-08-12GOODHEAD HEATSET LIMITED - 1994-05-04WILTSHIRE (BRISTOL) LIMITED - 1991-04-30Dissolved Corporate (39 parents)Officer2009-09-30 ~ dissolvedIIF 192 - Director → ME - 7BLENHEIM NURSING HOMES LIMITED - nowCARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED
- 2006-11-09 05491228Active Corporate (13 parents)Officer2005-07-20 ~ 2006-10-31IIF 143 - Director → MEIIF 165 - Director → ME2005-07-20 ~ 2006-10-31IIF 46 - Secretary → ME - 8
BLOC PARC LIMITED
10101539Dissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 105 - Director → ME - 9FISEPA 183 LIMITED - 2003-04-11Dissolved Corporate (8 parents)Officer2003-12-08 ~ dissolvedIIF 30 - Secretary → ME
- 10
CAPE COVE LIMITED
13355148Active Corporate (6 parents)Officer2021-04-23 ~ 2021-05-28IIF 114 - Director → MEPerson with significant control2021-04-23 ~ 2021-05-28IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 11CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
SACKVILLE CENTRAL INVESTMENTS LIMITED
- 2006-11-09 05500721Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-10-31IIF 137 - Director → MEIIF 174 - Director → ME2005-07-20 ~ 2006-10-31IIF 48 - Secretary → ME - 12CARISBROOKE CENTRAL LIMITED - now
SACKVILLE CENTRAL HOLDINGS LIMITED
- 2006-11-09 05467450Dissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 151 - Director → MEIIF 180 - Director → ME2005-07-20 ~ 2006-10-31IIF 47 - Secretary → ME - 13CARISBROOKE PROPERTIES LIMITED - nowDissolved Corporate (9 parents, 1 offspring)Officer2005-07-20 ~ 2006-10-31IIF 175 - Director → ME2005-02-17 ~ 2006-10-31IIF 139 - Director → ME2005-02-17 ~ 2006-10-31IIF 34 - Secretary → ME
- 14CARISBROOKE PROPERTY INVESTMENTS LIMITED - nowDissolved Corporate (10 parents, 2 offsprings)Officer2005-07-20 ~ 2006-10-31IIF 164 - Director → ME2005-03-01 ~ 2006-10-31IIF 142 - Director → ME2005-03-01 ~ 2006-10-31IIF 37 - Secretary → ME
- 15FISEPA 225 LIMITED - 2004-07-29Dissolved Corporate (10 parents)Officer2004-08-17 ~ dissolvedIIF 25 - Secretary → ME
- 16CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - now
READING EDUCATION BUSINESS PARTNERSHIP LIMITED
- 1998-12-17 02860911Dissolved Corporate (46 parents)Officer1993-10-11 ~ 1993-10-26IIF 154 - Director → ME - 17
- 18ATOMJET LIMITED - 1987-09-21Active Corporate (27 parents)Officer2019-11-18 ~ nowIIF 162 - Director → ME2006-01-27 ~ 2021-10-27IIF 5 - Secretary → ME2021-10-27 ~ nowIIF 66 - Secretary → ME
- 19
- 20
COLLIER AND CATLEY LIMITED
00711836Active Corporate (31 parents)Officer2004-04-08 ~ 2004-04-10IIF 43 - Secretary → ME - 21
CONCEPT QUANTUM LTD
14715444Dissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 22CRESTA PROPERTIES (SW) LIMITED - nowCITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED
- 2006-11-09 05491230Active Corporate (24 parents)Officer2005-07-20 ~ 2006-10-31IIF 167 - Director → MEIIF 145 - Director → ME2005-07-20 ~ 2006-10-31IIF 55 - Secretary → ME - 23
CROFTCHASE LIMITED
02333757Dissolved Corporate (13 parents)Officer2006-10-09 ~ 2010-09-30IIF 185 - Director → ME1998-07-23 ~ 2019-08-29IIF 26 - Secretary → ME - 24
CROSBY ON EDEN CHURCH OF ENGLAND PRIMARY SCHOOL
08242198Active Corporate (31 parents)Officer2012-10-05 ~ 2016-11-22IIF 198 - Director → ME - 25
DENTON AND GIBSON LIMITED
01400520Active Corporate (11 parents, 3 offsprings)Officer2004-04-08 ~ 2004-04-10IIF 52 - Secretary → ME - 26
EARLEY MUSIC LIMITED
03777653Active Corporate (7 parents)Officer1999-05-26 ~ 1999-06-18IIF 155 - Director → ME - 27Active Corporate (4 parents)Officer1992-02-10 ~ 1992-03-27IIF 64 - Director → ME
- 28ER BRIDGWATER LLP - now
ER BRIDGEWATER LLP
- 2009-07-24 OC347144Dissolved Corporate (4 parents)Officer2009-07-14 ~ 2009-07-14IIF 63 - LLP Designated Member → ME - 29
FIELD SEYMOUR PARKES LLP
OC370344Active Corporate (20 parents, 3 offsprings)Officer2011-12-01 ~ 2026-04-01IIF 62 - LLP Member → ME - 30
FIRST FOR BUSINESS LIMITED
04837748Dissolved Corporate (8 parents)Officer2003-09-11 ~ 2009-02-03IIF 44 - Secretary → ME - 31
GEOVISUALL LIMITED
03255181Dissolved Corporate (3 parents)Officer1996-09-26 ~ 1999-10-14IIF 38 - Secretary → ME - 32
- 33
GOLDEN RIVER (U.K.) INVESTMENTS LIMITED
FC017997Converted / Closed Corporate (7 parents)Officer2006-01-27 ~ nowIIF 40 - Secretary → ME - 34GOLDEN RIVER COMPANY LIMITED - 1983-12-16Active Corporate (17 parents)Officer2021-10-27 ~ nowIIF 68 - Secretary → ME2006-01-27 ~ 2021-10-27IIF 6 - Secretary → ME
- 35
- 36
COUNT ON US LIMITED
- 2012-03-22 02110078CASTLECLOVER LIMITED - 1987-06-22Dissolved Corporate (12 parents)Officer2012-02-20 ~ dissolvedIIF 160 - Director → ME2006-01-27 ~ dissolvedIIF 8 - Secretary → ME - 37
CITY CLICKERS LIMITED
- 2012-03-22 03973404WELLRELAY LIMITED - 2000-05-30Dissolved Corporate (11 parents)Officer2006-01-27 ~ dissolvedIIF 7 - Secretary → ME - 38
HARPER SOLAR LIMITED
08835477Active Corporate (7 parents)Officer2014-01-07 ~ 2014-01-29IIF 108 - Director → ME - 39HAZELDOWNE PROPERTIES LIMITED - nowWOODLANDS INVESTMENTS LIMITED - 1994-08-22Dissolved Corporate (14 parents)Officer1993-11-30 ~ 1994-05-27IIF 136 - Director → ME
- 40
HENLEY TRUSTEES LIMITED
03812351Dissolved Corporate (6 parents, 1 offspring)Officer2003-09-18 ~ 2003-09-22IIF 35 - Secretary → ME - 41HILSTONE PROPERTIES LIMITED - nowDissolved Corporate (10 parents)Officer2001-02-28 ~ 2004-08-06IIF 140 - Director → ME2001-02-28 ~ 2004-08-06IIF 50 - Secretary → ME
- 42HILSTONE PROPERTY INVESTMENTS LIMITED - nowFISEPA 135 LIMITED - 2001-09-12Dissolved Corporate (15 parents)Officer2001-10-18 ~ 2004-08-06IIF 147 - Director → ME2001-10-18 ~ 2004-08-06IIF 53 - Secretary → ME
- 43HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032Active Corporate (23 parents)Officer1995-12-14 ~ 1996-05-10IIF 152 - Director → ME - 44
HOOK AND NEWNHAM BASICS CRICKET CLUB LTD
12371650Active Corporate (7 parents)Officer2019-12-19 ~ 2021-07-21IIF 119 - Director → MEPerson with significant control2019-12-19 ~ 2021-12-18IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 45
HRWORKBENCH (EUROPE) LTD
04856870Dissolved Corporate (7 parents)Officer2004-07-27 ~ 2006-03-03IIF 36 - Secretary → ME - 46
HUNTERCOMBE GOLF CLUB LIMITED
00748407Active Corporate (93 parents)Officer2017-01-22 ~ 2021-01-30IIF 81 - Director → ME1994-01-23 ~ 1997-01-25IIF 132 - Director → ME2026-01-31 ~ nowIIF 82 - Director → ME - 47
IAN SMITH DRIVING SERVICES LIMITED
08644378Dissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 199 - Director → ME - 48
IAN SMITH TRAINING SERVICES LIMITED
09639931Dissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 200 - Director → ME - 49
INSIGHT365GROUP LIMITED
13013060Dissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 50J.T.S. SNACK FOODS LIMITED - nowActive Corporate (5 parents)Officer1992-06-30 ~ 1992-07-27IIF 133 - Director → ME
- 51
JMT RESTAURANTS LIMITED
09112898Dissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 197 - Director → ME - 52
JOHN MADEJSKI ACADEMY
05319170Dissolved Corporate (13 parents)Officer2004-12-22 ~ 2005-11-01IIF 31 - Secretary → ME - 53
JOINERY PLUS LIMITED
02808411ADMINISTRATION ORDER Corporate (8 parents)Officer1993-04-13 ~ 1993-07-16IIF 146 - Director → ME - 54
- 55KRE CORPORATE RECOVERY LIMITED - nowKRE CR LIMITED - 2020-07-09
ERK LIMITED
- 2020-07-01 12645353Active Corporate (9 parents, 1 offspring)Officer2020-06-04 ~ 2020-06-30IIF 126 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-29IIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 56
KURELOO LIMITED
13058308Dissolved Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-17IIF 117 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 57
KURELOO READING LIMITED
13058195Dissolved Corporate (4 parents)Officer2020-12-02 ~ 2020-12-17IIF 116 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-17IIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 58
LATIMER HOUSE MANAGEMENT COMPANY LIMITED
02762727Active Corporate (11 parents)Officer1992-11-06 ~ 1993-07-12IIF 149 - Director → ME - 59LOGIKA PARTITIONS LIMITED - nowMHR DESIGNS LIMITED - 2018-05-01Active Corporate (6 parents)Officer1995-08-23 ~ 1995-09-20IIF 144 - Director → ME
- 60FIELDSEC 338 LIMITED - 2005-11-29Dissolved Corporate (8 parents, 1 offspring)Officer2006-01-19 ~ 2006-06-07IIF 69 - Director → ME
- 61Dissolved Corporate (6 parents)Officer1999-12-06 ~ dissolvedIIF 129 - Director → ME2014-05-19 ~ dissolvedIIF 196 - Director → ME
- 62
MARECHALE NOMINEES LIMITED
08784313Dissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 121 - Director → ME - 63
MATSUKO LIMITED
09000031Dissolved Corporate (6 parents, 1 offspring)Officer2014-04-16 ~ 2014-04-17IIF 77 - Director → ME - 64MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29 06078040Active Corporate (15 parents, 1 offspring)Officer2007-02-01 ~ 2009-09-25IIF 131 - Director → MEIIF 190 - Director → ME2007-02-01 ~ 2009-09-25IIF 54 - Secretary → ME - 65MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16 05539715Active Corporate (15 parents)Officer2005-08-23 ~ 2009-09-25IIF 150 - Director → MEIIF 184 - Director → ME2005-08-23 ~ 2009-09-25IIF 41 - Secretary → ME - 66OLANCHA GROUP LIMITED - nowSEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10Active Corporate (20 parents, 4 offsprings)Officer2000-11-03 ~ 2005-06-15IIF 74 - Director → ME2000-11-03 ~ 2005-06-15IIF 59 - Secretary → ME
- 67
PHARRE LIMITED
08835221Active Corporate (8 parents, 3 offsprings)Officer2014-01-07 ~ 2014-01-29IIF 110 - Director → ME - 68STRATFIELD HOMES LIMITED - 2003-12-11FISEPA 209 LIMITED - 2003-12-09Dissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 33 - Secretary → ME
- 69READING ASIA HOLDINGS LIMITED - now
RFC 1234 LIMITED
- 2015-02-16 09402921Active Corporate (11 parents, 1 offspring)Officer2015-02-13 ~ 2016-04-30IIF 124 - Director → ME - 70FESTIVAL FM LIMITED - 2000-07-31Dissolved Corporate (16 parents)Officer2006-01-11 ~ 2006-06-07IIF 70 - Director → ME2005-12-02 ~ 2006-01-19IIF 49 - Secretary → ME
- 71
READING FC COMMUNITY TRUST
06333232Active Corporate (31 parents)Officer2007-10-02 ~ 2008-06-02IIF 125 - Director → ME - 72
- 73
RFC BEARWOOD LIMITED
08709240Active Corporate (17 parents)Officer2013-09-27 ~ 2016-04-30IIF 123 - Director → ME - 74FIELDSEC 312 LIMITED - 2005-01-28Dissolved Corporate (16 parents)Officer2005-07-20 ~ 2010-12-15IIF 179 - Director → ME2005-02-02 ~ 2010-12-15IIF 94 - Director → ME2005-02-02 ~ 2010-12-15IIF 23 - Secretary → ME
- 75
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED
06078079Dissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 100 - Director → MEIIF 181 - Director → ME2007-02-01 ~ dissolvedIIF 20 - Secretary → ME - 76Active Corporate (13 parents, 1 offspring)Officer2005-09-02 ~ 2012-12-18IIF 90 - Director → MEIIF 170 - Director → ME2005-09-02 ~ 2012-12-18IIF 9 - Secretary → ME
- 77
SACKVILLE PROPERTIES (ASHBY) LIMITED
06287556Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 186 - Director → MEIIF 101 - Director → ME2007-06-25 ~ dissolvedIIF 22 - Secretary → ME - 78ARK MANAGEMENT LIMITED - 2011-05-26GAC NO. 176 LIMITED - 1999-11-05Dissolved Corporate (10 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 113 - Director → MEIIF 195 - Director → ME
- 79
SACKVILLE PROPERTIES (CARDIFF) LIMITED
06287530Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 168 - Director → MEIIF 91 - Director → ME2007-06-25 ~ dissolvedIIF 19 - Secretary → ME - 80
- 81
SACKVILLE PROPERTIES (HARLOW) LIMITED
06287534Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 103 - Director → MEIIF 188 - Director → ME2007-06-25 ~ dissolvedIIF 24 - Secretary → ME - 82
SACKVILLE PROPERTIES (WCT) LIMITED
- 2007-09-26 06273908Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 189 - Director → MEIIF 95 - Director → ME2007-07-19 ~ dissolvedIIF 21 - Secretary → ME - 83FIELDSEC 398 LIMITED - 2007-07-17Dissolved Corporate (8 parents)Officer2007-07-19 ~ dissolvedIIF 92 - Director → MEIIF 172 - Director → ME2007-07-19 ~ dissolvedIIF 17 - Secretary → ME
- 84
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED
06287536Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 104 - Director → MEIIF 178 - Director → ME2007-06-25 ~ dissolvedIIF 18 - Secretary → ME - 85
SACKVILLE PROPERTIES (SWINDON) LIMITED
06287542Dissolved Corporate (8 parents)Officer2007-06-25 ~ dissolvedIIF 176 - Director → MEIIF 87 - Director → ME2007-06-25 ~ dissolvedIIF 11 - Secretary → ME - 86Dissolved Corporate (8 parents)Officer2011-04-01 ~ dissolvedIIF 191 - Director → MEIIF 111 - Director → ME2011-04-01 ~ dissolvedIIF 1 - Secretary → ME
- 87FIELDSEC 389 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 107 - Director → MEIIF 183 - Director → ME2007-06-07 ~ dissolvedIIF 29 - Secretary → ME
- 88FIELDSEC 311 LIMITED - 2005-01-28Dissolved Corporate (9 parents)Officer2005-07-20 ~ 2016-12-01IIF 173 - Director → ME2005-02-02 ~ 2016-12-01IIF 89 - Director → ME2005-02-02 ~ dissolvedIIF 14 - Secretary → ME
- 89FIELDSEC 388 LIMITED - 2007-06-04Dissolved Corporate (7 parents)Officer2007-06-07 ~ dissolvedIIF 182 - Director → MEIIF 112 - Director → ME2007-06-07 ~ dissolvedIIF 28 - Secretary → ME
- 90Dissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 102 - Director → MEIIF 187 - Director → ME2006-07-26 ~ dissolvedIIF 13 - Secretary → ME
- 91
SCRABDO LIMITED
12994861Dissolved Corporate (1 parent)Officer2020-11-04 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE - 92
SELECT VEHICLE GROUP HOLDINGS LIMITED
13491273Active Corporate (12 parents, 3 offsprings)Officer2022-09-23 ~ 2025-02-25IIF 158 - Director → MEIIF 156 - Director → MEIIF 157 - Director → ME - 93SEQUOIA TECHNOLOGY LIMITED - nowYOUNGTRACE LIMITED - 1996-09-20Active Corporate (18 parents)Officer2000-11-03 ~ 2005-06-15IIF 75 - Director → ME2000-11-03 ~ 2005-06-15IIF 60 - Secretary → ME
- 94
SISAL INTERNATIONAL LIMITED
03977973Dissolved Corporate (5 parents)Officer2000-04-20 ~ 2000-04-26IIF 141 - Director → ME - 95SMT HOLDINGS LIMITED - nowDissolved Corporate (5 parents, 1 offspring)Officer1996-02-20 ~ 1996-05-13IIF 138 - Director → ME
- 96
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119Active Corporate (3 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 76 - Director → MEPerson with significant control2020-12-02 ~ 2020-12-03IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 97
- 98SP (ST ALBANS) LIMITED - now
SACKVILLE PROPERTIES (ST ALBANS) LIMITED
- 2012-02-27 06287537Active Corporate (7 parents)Officer2007-06-25 ~ 2011-12-09IIF 166 - Director → MEIIF 97 - Director → ME2007-06-25 ~ 2011-12-09IIF 10 - Secretary → ME - 99SP (WELWYN) LIMITED - now
SACKVILLE PROPERTIES (WELWYN) LIMITED
- 2012-03-09 06287553Active Corporate (7 parents, 1 offspring)Officer2007-06-25 ~ 2012-02-29IIF 93 - Director → MEIIF 171 - Director → ME2007-06-25 ~ 2012-02-29IIF 16 - Secretary → ME - 100
- 101
SPEAFI SECRETARIAL LIMITED
05452648Active Corporate (22 parents, 517 offsprings)Officer2005-05-13 ~ nowIIF 115 - Director → ME - 102
SPENCER LANE-JONES LIMITED
03280854Active Corporate (12 parents)Officer1996-11-20 ~ 1997-02-02IIF 51 - Secretary → ME - 103SRIVIKORN GROUP (UK) LIMITED - now
MADEJSKI STADIUM HOTEL LIMITED
- 2024-05-07 03634552Active Corporate (11 parents)Officer1998-09-18 ~ 2015-02-02IIF 128 - Director → ME2012-07-20 ~ 2015-02-02IIF 159 - Director → ME2012-07-20 ~ 2015-02-02IIF 2 - Secretary → ME - 104
ST.NEOTS(EVERSLEY)LIMITED
00555144Active Corporate (65 parents)Officer2001-06-27 ~ 2011-03-02IIF 106 - Director → ME1993-10-13 ~ 1999-06-16IIF 153 - Director → ME - 105
- 106
SY-KON INTERNATIONAL LIMITED
02195020Dissolved Corporate (3 parents)Officer(before 1992-05-29) ~ 1999-10-14IIF 32 - Secretary → ME - 107
THE ENTERPRISE FUND LIMITED
04460763Active Corporate (34 parents, 2 offsprings)Officer2002-08-13 ~ 2006-01-18IIF 71 - Director → ME - 108Active Corporate (7 parents)Officer2005-03-02 ~ 2005-06-14IIF 45 - Secretary → ME
- 109THE POINT AT POLZEATH LIMITED - nowActive Corporate (7 parents)Officer2021-05-13 ~ 2021-09-06IIF 96 - Director → MEPerson with significant control2021-05-13 ~ 2021-09-06IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 110
THE POINT LAUNDRY LIMITED
14535459Active Corporate (3 parents)Officer2022-12-12 ~ 2022-12-22IIF 127 - Director → MEPerson with significant control2022-12-12 ~ 2022-12-22IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 111Active Corporate (28 parents, 4 offsprings)Officer1994-09-16 ~ 2016-04-30IIF 130 - Director → ME
- 112
TO GO LIMITED
03843161Active Corporate (10 parents)Officer1999-09-16 ~ 1999-09-17IIF 56 - Secretary → ME - 113FIELDSEC 361 LIMITED - 2006-03-17Active Corporate (17 parents, 1 offspring)Officer2006-04-28 ~ 2012-12-18IIF 177 - Director → ME2006-11-09 ~ 2012-12-18IIF 86 - Director → ME2006-04-28 ~ 2012-12-18IIF 12 - Secretary → ME
- 114FIELDSEC 363 LIMITED - 2006-04-25Active Corporate (15 parents)Officer2006-11-09 ~ 2012-12-18IIF 134 - Director → ME2006-04-28 ~ 2012-12-18IIF 163 - Director → ME2006-04-28 ~ 2012-12-18IIF 27 - Secretary → ME
- 115COLLIER AND CATLEY (HOLDINGS) LIMITED - 2001-06-18Dissolved Corporate (16 parents)Officer2004-04-08 ~ 2004-04-10IIF 39 - Secretary → ME
- 116WE ARE KIN (INVESTMENTS) LIMITED - now
WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27 12935824Dissolved Corporate (8 parents)Officer2020-10-07 ~ 2020-10-29IIF 118 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-28IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE - 117
WE ARE KIN (STUDENTS) LIMITED
12730081Dissolved Corporate (7 parents, 3 offsprings)Officer2020-07-08 ~ 2020-08-11IIF 84 - Director → MEPerson with significant control2020-07-08 ~ 2020-10-08IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 118Dissolved Corporate (13 parents)Officer1994-08-05 ~ 1994-11-25IIF 148 - Director → ME
- 119
CLANNBRO LTD
- 2021-12-07 12687003Dissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 120
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.