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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonnell, Michael Aidan

    Related profiles found in government register
  • Mcdonnell, Michael Aidan
    Irish born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonnell, Michael Aidan
    Irish born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 42

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 43 IIF 44 IIF 45
  • Mcdonnell, Michael Aidan
    Irish company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 46

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 47 IIF 48
  • Mcdonnell, Michael Aidan
    Irish director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 49

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 50

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 51
  • Mr Michael Aidan Mcdonnell
    Irish born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Aidan Mcdonnell
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 83

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 84 IIF 85
  • Mr Michael Aidan Mcdonnell
    Irish born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 86

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 87
child relation
Offspring entities and appointments
Active 48
  • 1
    NPT 1 LIMITED - 2002-03-25
    5 Lake End Court, Taplow Road, Taplow, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2002-11-11 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BARRINGTON STUD LTD - 2025-11-26
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,875 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 14 - Director → ME
  • 6
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -70,535 GBP2024-12-31
    Officer
    2024-08-03 ~ now
    IIF 33 - Director → ME
  • 7
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 19 - Director → ME
  • 9
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
  • 10
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 44 - Director → ME
  • 12
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 43 - Director → ME
  • 13
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 45 - Director → ME
  • 14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    2016-02-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-05 ~ now
    IIF 3 - Director → ME
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BLACK CRYSTAL LIMITED - 2003-05-15
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 47 - Director → ME
  • 19
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 20
    MONALITO LIMITED - 2025-11-26
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 7 - Director → ME
  • 25
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 24 - Director → ME
  • 26
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 6 - Director → ME
  • 27
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 11 - Director → ME
  • 28
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 29 - Director → ME
  • 34
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Officer
    2017-11-03 ~ now
    IIF 34 - Director → ME
  • 36
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 12 - Director → ME
  • 37
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 41 - Director → ME
  • 39
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-01 ~ now
    IIF 28 - Director → ME
  • 40
    DURASTEEL LIMITED - 2005-08-15
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 41
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 40 - Director → ME
  • 42
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 43
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TSL PROJECTS LIMITED - 2018-11-29 10780079
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,000 GBP2024-12-31
    Officer
    2003-09-04 ~ now
    IIF 35 - Director → ME
  • 45
    TSL LIMITED - 2018-11-29 04492402
    CPH PROPERTY LIMITED - 2017-11-09
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    2006-04-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-05 ~ 2025-08-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2021-01-04
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 30 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2024-12-31
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 42 - Director → ME
  • 11
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 49 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-07-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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