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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stephen Mark

    Related profiles found in government register
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Registered addresses and corresponding companies

    • 1 Garden Close, Harpenden, Herts, AL5 2EG

      IIF 1 IIF 2
  • Jones, Stephen Mark
    British director born in October 1964

    Registered addresses and corresponding companies

    • 26 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

      IIF 3
  • Jones, Stephen Mark
    British solicitor born in October 1968

    Registered addresses and corresponding companies

    • 15 Fairview Close, St. Mellons, Cardiff, South Glamorgan, CF3 0LB

      IIF 4
  • Jones, Stephen Mark
    born in November 1959

    Registered addresses and corresponding companies

    • Atlantic House, Holborn Viaduct, London, EC1A 2FG

      IIF 5
  • Jones, Stephen Mark
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 68, Queens Gardens, London, W2 3AH, England

      IIF 6
  • Jones, Stephen Mark
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 7
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 68, Queens Gardens, London, W2 3AH, England

      IIF 8
  • Jones, Stephen Robert
    British commercial manager born in October 1958

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 9
  • Jones, Stephen Robert
    British company director born in October 1958

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 10

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 11 IIF 12
  • Jones, Stephen
    British estate agent born in January 1970

    Registered addresses and corresponding companies

    • 40a London Road, Southampton, Hampshire, SO15 2AG

      IIF 13
  • Jones, Stephen Mark
    British company director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 14
  • Jones, Stephen Mark
    British lawyer born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS

      IIF 15
  • Jones, Stephen Mark
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 16
  • Jones, Stephen Mark
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 17 IIF 18
  • Jones, Stephen Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 19 IIF 20

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 21 IIF 22 IIF 23

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 26

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 27
  • Jones, Stephen Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 28

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 29 IIF 30 IIF 31

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 33 IIF 34
  • Jones, Stephen Mark
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE

      IIF 35
  • Jones, Stephen Mark
    British civil engineer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 36
  • Jones, Stephen Mark
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 37
  • Jones, Stephen Neil
    British

    Registered addresses and corresponding companies

    • 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH

      IIF 38
  • Jones, Stephen Robert
    British company director

    Registered addresses and corresponding companies

    • 30 Strouds Meadow, Newbury, Reading, Berkshire, RG18 9PQ

      IIF 39

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 40
  • Jones, Stephen
    British

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 41
  • Jones, Stephen
    British financial director

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 42
  • Jones, Stephen Mark
    Welsh company director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 43
  • Jones, Stephen Mark
    Welsh director born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 44

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 45

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 46 IIF 47
  • Jones, Stephen Mark
    Welsh lawyer born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 48
  • Jones, Stephen Mark
    Welsh solicitor born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 49
  • Jones, Stephen Mark
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom

      IIF 50 IIF 51

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 52 IIF 53
  • Jones, Stephen Mark
    British solicitor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Neil
    British estate agent born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49 Homefield Drive, Nursling, Southampton, Hampshire, SO16 0TH

      IIF 90 IIF 91
  • Jones, Stephen Neil
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49, Homefield Drive, Southampton, Hampshire, SO16 0TH

      IIF 92
  • Jones, Stephen
    British computer software consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 93
  • Jones, Stephen
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, TS27 4NR, United Kingdom

      IIF 94

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD, United Kingdom

      IIF 95

    • 4, Sledmere Close, Peterlee, SR8 5JN, England

      IIF 96
  • Jones, Stephen
    British dj born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sledmere Close, Peterlee, Co Durham, SR8 5JN

      IIF 97
  • Jones, Stephen Robert

    Registered addresses and corresponding companies

    • 5 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

      IIF 98

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 99
  • Jones, Stephen
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom

      IIF 100
  • Jones, Stephen
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59 Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 101
  • Jones, Stephen
    British financial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen
    Welsh electrician born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 108
  • Jones, Stephen
    Welsh engineer born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 109 IIF 110
  • Jones, Stephen Mark
    British solicitor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitelodge 299, Marshfield Road, Castleton, Cardiff, South Glamorgan, CF3 2UU

      IIF 111
  • Jones, Steve Mark
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 112
  • Jones, Steve Mark
    English company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Stephen
    English company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 115
  • Mr Stephen Mark Jones
    British born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 116
  • Jones, Stephen Robert
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England

      IIF 117

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 118

    • 27, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 119

    • 27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom

      IIF 120

    • Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England

      IIF 121
  • Mr Stephen Jones
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31, High Street, Stokesley, Middlesbrough, TS9 5AD

      IIF 122

    • 10, Castle Rise, Stroud, GL5 2AW, England

      IIF 123
  • Jones, Daniel Stephen
    British sleep and respiratory physiologist born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 124
  • Jones, Daniel Stephen
    British sleep physiologist born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 125
  • Jones, Stephen
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 126

    • 4, Sledmere Close, Billingham, TS23 3LA, United Kingdom

      IIF 127
  • Mr Stephen Jones
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 128

    • Unit 4 & 5, Orrell Street, Wigan, WN1 3AQ

      IIF 129
  • Mr Stephen Jones
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59, Granton Avenue, Upminster, Essex, RM14 2RT

      IIF 130
  • Mr Stephen Mark Jones
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 131

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 132

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 133 IIF 134

    • 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 135
  • Mr Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, Kent, BR3 4HU, England

      IIF 136
  • Jones, Stephen
    British logistics manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 137

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 138
  • Jones, Stephen
    British supply chain solutions born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 139
  • Jones, Stephen
    British wireman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom

      IIF 140
  • Jones, Stephen
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Howden Drive, Wigan, Lancashire, WN3 5JT, England

      IIF 141
  • Stephen Mark Jones
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, England

      IIF 142
  • Jones, Daniel Stephen
    Welsh psychologist born in July 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 143
  • Mr Daniel Stephen Jones
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9 George View House, 36 Knaresborough Drive, London, SW18 4GT, England

      IIF 144

    • Guy Walmsley Ltd, 3 Grove Road, Wrexham, LL11 1DY, Wales

      IIF 145
  • Mr Stephen Jones
    Welsh born in October 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Brook Road, Cardiff, CF5 3AW, United Kingdom

      IIF 146
  • Mr Stephen Mark Jones
    Welsh born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Park Place, Cardiff, CF10 3DQ, United Kingdom

      IIF 147

    • 22 Park Place, Cardiff, South Glamorgan, CF10 3DQ, Wales

      IIF 148

    • 27 Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 149

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 150 IIF 151
  • Stephen Jones
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY, England

      IIF 152
  • Mr Stephen Jones
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Maesygwernen Drive, Morriston, Swansea, Swansea, SA6 6LR, United Kingdom

      IIF 153

    • 20, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England

      IIF 154
  • Stephen Jones
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England

      IIF 155
  • Stephen Jones
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Acacia Road, Beckenham, BR3 4HU, United Kingdom

      IIF 156
  • Steve Mark Jones
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wixon Path, Aylesbury, HP19 7GN, England

      IIF 157
  • Mr Steve Mark Jones
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sycamore House, Thorpe Gardens, Whissendine, Oakham, LE15 7FE, England

      IIF 158
  • Mr Stephen Robert Jones
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ

      IIF 159

    • 27 Burys Bank Road, Greenham, Thatcham, RG19 8BZ

      IIF 160
child relation
Offspring entities and appointments
Active 54
  • 1
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 80 - director → ME
  • 2
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 52 - director → ME
  • 3
    9 Acacia Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2007-04-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 4
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 33 - director → ME
  • 5
    4 Sledmere Close, Peterlee, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 96 - director → ME
  • 6
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Unit 3a Acan Way, Narborough, Leicester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    481,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    TECHNETICS UK LIMITED - 2021-01-08
    Unit 3a Acan Way, Narborough, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-12-31 ~ now
    IIF 30 - director → ME
  • 8
    Sycamore House, Thorpe Gardens, Whissendine, Rutland
    Dissolved corporate (3 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 17 - director → ME
  • 9
    Sycamore House, Thorpe Gardens, Whissendine, Rutland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-06-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SMJ 1 ( SOLUTIONS ) LTD - 2018-05-26
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 11
    Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    138,771 GBP2016-09-30
    Officer
    2011-10-31 ~ now
    IIF 117 - director → ME
  • 12
    The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -134,424 GBP2024-04-30
    Officer
    2015-11-26 ~ now
    IIF 45 - director → ME
  • 14
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,789 GBP2024-04-30
    Officer
    2010-11-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 15
    2 Brook Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,124 GBP2024-03-31
    Officer
    2015-01-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 23 - director → ME
  • 17
    22 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -324,385 GBP2024-02-26
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Sabmiller House, Church Street West, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 83 - director → ME
  • 19
    11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 94 - director → ME
  • 20
    22 Park Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 48 - director → ME
  • 21
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-28 ~ dissolved
    IIF 127 - director → ME
  • 22
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 26 - director → ME
  • 23
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,293 GBP2021-03-31
    Officer
    2015-12-17 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,826,916 GBP2023-07-31
    Officer
    2005-05-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 25
    11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 97 - director → ME
  • 26
    9 George View House, 36 Knaresborough Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 27
    FOCAL POINT MUSIC LIMITED - 2001-02-12
    27 Burys Bank Road, Greenham, Thatcham
    Corporate (4 parents)
    Equity (Company account)
    57,494 GBP2024-02-28
    Officer
    2000-09-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Has significant influence or control → OE
  • 28
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,980 GBP2020-10-31
    Officer
    2018-01-29 ~ now
    IIF 121 - director → ME
  • 29
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (5 parents)
    Equity (Company account)
    5,916 GBP2023-10-31
    Officer
    2018-02-12 ~ now
    IIF 119 - director → ME
  • 30
    C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 34 - director → ME
  • 31
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,205,795 GBP2023-10-31
    Officer
    2018-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-21 ~ dissolved
    IIF 28 - director → ME
  • 33
    WIDE RANGE GROUP LIMITED - 2009-11-23
    DMWSL 341 LIMITED - 2001-08-14
    21 Heritage Gardens, Portchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 18 - director → ME
  • 34
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,974 GBP2023-09-30
    Officer
    2020-03-17 ~ now
    IIF 21 - director → ME
  • 35
    68 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,565 GBP2023-06-24
    Officer
    2018-06-04 ~ now
    IIF 6 - director → ME
  • 36
    68 Queens Gardens, London, England
    Corporate (7 parents)
    Officer
    2018-12-14 ~ now
    IIF 8 - director → ME
  • 37
    9 Acacia Road, Beckenham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    26,986 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 126 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    59 Granton Avenue, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-05-31
    Officer
    2014-06-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    20 Wixon Path, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 113 - director → ME
  • 40
    20 Wixon Path, Aylesbury, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 41
    MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED - 2013-01-03
    27 Burys Bank Road, Greenham, Thatcham, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,387 GBP2021-01-31
    Officer
    2011-01-19 ~ dissolved
    IIF 120 - director → ME
    2011-01-19 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 43
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (7 parents)
    Equity (Company account)
    14 GBP2022-12-30
    Officer
    2024-05-09 ~ now
    IIF 19 - director → ME
  • 44
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2024-05-09 ~ now
    IIF 20 - director → ME
  • 45
    31 High Street, Stokesley, Middlesbrough
    Corporate (1 parent)
    Equity (Company account)
    13,213 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 46
    22 Park Place, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 47
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 109 - director → ME
    IIF 124 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Unit 4 & 5, Orrell Street, Wigan
    Corporate (2 parents)
    Equity (Company account)
    44,470 GBP2024-03-31
    Officer
    2002-02-19 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    60 Maesygwernen Drive Morriston, Swansea, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,240 GBP2017-09-30
    Officer
    2014-09-24 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 50
    GENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04
    TEMPLINK LIMITED - 2016-05-23
    GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20
    Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,390 GBP2016-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    10 Castle Rise, Stroud, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,171 GBP2023-07-31
    Officer
    ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    27,105 GBP2024-02-29
    Officer
    2018-02-21 ~ now
    IIF 110 - director → ME
  • 53
    34 Threadneedle Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 115 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 54
    WHISSENDINE PROPERTIES LIMITED - 2008-01-23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    51,566 GBP2024-04-30
    Officer
    2007-10-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    SABMILLER AFRICA HOLDINGS II LIMITED - 2017-08-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-29 ~ 2016-07-07
    IIF 79 - director → ME
  • 2
    SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A) LIMITED - 2014-04-28
    SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2016-06-01
    IIF 76 - director → ME
  • 3
    SABMILLER AMERICA HOLDINGS LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 86 - director → ME
  • 4
    SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
    SABMILLER (A & A 2) LIMITED - 2014-04-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-11 ~ 2017-07-28
    IIF 74 - director → ME
  • 5
    SABMILLER CAPITAL UK LIMITED - 2017-06-30
    3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-07-28
    IIF 64 - director → ME
    2010-12-13 ~ 2014-11-27
    IIF 85 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 51 - director → ME
  • 7
    SABMILLER FINANCE SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-28
    IIF 68 - director → ME
  • 8
    SABMILLER HOLDINGS EUROPE LTD - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2017-06-29
    IIF 63 - director → ME
    2017-06-29 ~ 2017-07-28
    IIF 65 - director → ME
  • 9
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 88 - director → ME
    2007-10-11 ~ 2014-02-07
    IIF 75 - director → ME
  • 10
    SABMILLER HOLDINGS SA LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 62 - director → ME
    2011-10-20 ~ 2016-09-30
    IIF 81 - director → ME
  • 11
    SABMILLER HOLDINGS SH LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-19 ~ 2017-07-28
    IIF 78 - director → ME
  • 12
    SABMILLER INTERNATIONAL BRANDS LIMITED - 2017-08-31
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 67 - director → ME
  • 13
    SABMILLER SAF LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-18 ~ 2017-07-28
    IIF 84 - director → ME
    2011-09-20 ~ 2015-02-27
    IIF 53 - director → ME
  • 14
    SABMILLER SI LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 66 - director → ME
  • 15
    SABMILLER SOUTHERN CAPITAL LIMITED - 2017-06-30
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2017-07-28
    IIF 87 - director → ME
    2011-10-19 ~ 2016-09-30
    IIF 89 - director → ME
  • 16
    SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
    SABMILLER LATIN AMERICA LIMITED - 2011-10-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-07-28
    IIF 61 - director → ME
    2007-11-16 ~ 2011-12-05
    IIF 77 - director → ME
  • 17
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-07-28
    IIF 54 - director → ME
  • 18
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-07-28
    IIF 73 - director → ME
  • 19
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 70 - director → ME
  • 20
    ABI MEXICO HOLDING I LIMITED - 2018-03-20
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-07-28
    IIF 59 - director → ME
  • 21
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-07-28
    IIF 58 - director → ME
  • 22
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-08 ~ 2017-07-28
    IIF 82 - director → ME
  • 23
    UK14 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 69 - director → ME
  • 24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 55 - director → ME
  • 25
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 56 - director → ME
  • 26
    TECHNETICS GROUP UK LIMITED - 2021-01-08
    WIDE RANGE ELASTOMERS LIMITED - 2012-01-17
    RENCOL LIMITED - 2002-02-04
    Unit 3a Acan Way, Narborough, Leicester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    481,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-31 ~ 2009-10-23
    IIF 16 - director → ME
  • 27
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-07-28
    IIF 71 - director → ME
  • 28
    ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
    SPHEREPRIDE LIMITED - 1989-12-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-07-28
    IIF 60 - director → ME
  • 29
    ABI SOUTHERN HOLDING LTD - 2024-12-17
    UK16 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2017-07-28
    IIF 57 - director → ME
  • 30
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    295,815 GBP2024-03-31
    Officer
    2007-06-06 ~ 2007-06-28
    IIF 91 - director → ME
    2007-06-06 ~ 2007-06-28
    IIF 38 - secretary → ME
  • 31
    22 Salisbury Road, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    354,079 GBP2023-08-31
    Officer
    2001-08-01 ~ 2001-12-09
    IIF 10 - director → ME
    2001-08-01 ~ 2001-12-09
    IIF 39 - secretary → ME
  • 32
    BAB COPYING LTD - 2004-01-29
    Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-01-20
    IIF 3 - director → ME
  • 33
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-21 ~ 2002-05-02
    IIF 102 - director → ME
    1997-07-21 ~ 1999-04-26
    IIF 41 - secretary → ME
  • 34
    27 Windsor Place, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -134,424 GBP2024-04-30
    Person with significant control
    2016-11-26 ~ 2017-03-14
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 35
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 104 - director → ME
  • 36
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2002-05-02
    IIF 106 - director → ME
  • 37
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2002-05-02
    IIF 101 - director → ME
  • 38
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 2002-05-02
    IIF 103 - director → ME
    1997-04-01 ~ 1999-04-26
    IIF 42 - secretary → ME
  • 39
    22 Park Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -324,385 GBP2024-02-26
    Officer
    2019-02-08 ~ 2020-12-31
    IIF 44 - director → ME
  • 40
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Corporate (12 parents)
    Equity (Company account)
    527,376 GBP2023-12-31
    Officer
    1997-09-30 ~ 2000-01-12
    IIF 9 - director → ME
  • 41
    Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
    Corporate (5 parents)
    Equity (Company account)
    5,916 GBP2023-10-31
    Person with significant control
    2018-02-12 ~ 2018-03-19
    IIF 155 - Ownership of shares – 75% or more → OE
  • 42
    LOVELLS LLP - 2010-04-30
    Atlantic House, Holborn Viaduct, London
    Corporate (388 parents, 37 offsprings)
    Officer
    2007-05-01 ~ 2007-07-31
    IIF 5 - llp-member → ME
  • 43
    101 Eastcote Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1991-09-02 ~ 1992-09-02
    IIF 11 - director → ME
    1991-09-02 ~ 1992-09-02
    IIF 40 - secretary → ME
  • 44
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    IIF 1 - director → ME
  • 45
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-28
    IIF 50 - director → ME
  • 46
    68 Queens Gardens, London, England
    Corporate (7 parents)
    Officer
    2018-06-04 ~ 2018-07-17
    IIF 7 - director → ME
  • 47
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -251,835 GBP2022-12-31
    Officer
    1991-07-05 ~ 1994-07-10
    IIF 12 - director → ME
    1991-07-05 ~ 1994-07-10
    IIF 98 - secretary → ME
  • 48
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-09-04 ~ 2002-05-02
    IIF 105 - director → ME
  • 49
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    IIF 2 - director → ME
  • 50
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    1997-12-12 ~ 2002-05-22
    IIF 35 - director → ME
  • 51
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-17 ~ 2002-05-02
    IIF 107 - director → ME
  • 52
    St Mellons Golf Club, St. Mellons, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    732,935 GBP2023-12-31
    Officer
    2015-03-21 ~ 2017-03-15
    IIF 15 - director → ME
    2009-03-19 ~ 2011-03-16
    IIF 111 - director → ME
    2003-03-26 ~ 2006-03-22
    IIF 4 - director → ME
  • 53
    Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,676 GBP2023-12-31
    Officer
    2021-01-14 ~ 2022-08-08
    IIF 24 - director → ME
    Person with significant control
    2021-01-14 ~ 2022-09-06
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 54
    GENESIS DRIVER SOLUTIONS LIMITED - 2016-07-04
    TEMPLINK LIMITED - 2016-05-23
    GENESIS DRIVER SOLUTIONS LTD. - 2016-05-20
    Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,390 GBP2016-06-30
    Officer
    2016-07-01 ~ 2017-05-01
    IIF 138 - director → ME
    2016-05-20 ~ 2016-05-23
    IIF 137 - director → ME
  • 55
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-05-22
    IIF 90 - director → ME
  • 56
    119 Queen Street, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    51,857 GBP2017-07-01 ~ 2018-06-30
    Officer
    2006-02-23 ~ 2007-05-27
    IIF 13 - director → ME
  • 57
    C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    2,600 GBP2023-12-31
    Officer
    2016-06-27 ~ 2023-08-21
    IIF 29 - director → ME
  • 58
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,748 GBP2024-07-31
    Officer
    2011-09-30 ~ 2012-05-25
    IIF 92 - director → ME
  • 59
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-02-22
    IIF 112 - llp-designated-member → ME
  • 60
    ABI EURO FINANCE SERVICES LIMITED - 2022-12-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-07-28
    IIF 72 - director → ME
  • 61
    Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    27,105 GBP2024-02-29
    Officer
    2018-02-21 ~ 2022-12-01
    IIF 143 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.