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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

Davies, Michael Derek

    Related profiles found in government register
  • Davies, Michael Derek
    British born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 1 IIF 2
  • Davies, Michael Derek
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 3 IIF 4 IIF 5

    • 28 Bretland Drive, Warrington, Cheshire, WA4 3TD

      IIF 6
  • Davies, Michael Derek
    British group finance manager born in June 1959

    Registered addresses and corresponding companies

    • Double View, Kelly's Lane, Tidenham Chase, Gwent, NP16 7LY

      IIF 7
  • Davies, Michael Derek
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 8

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ, Wales

      IIF 9

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 10 IIF 11
  • Davies, Michael Derek
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Finance Department, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 12

    • Registrars Office, Bangor University, College Road, Bangor, LL57 2DG

      IIF 13
  • Davies, Michael Derek
    British director of finance born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 14

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 15
  • Davies, Michael Derek
    British finance director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 16

    • Bangor University, Finance Office, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 20

    • Cae Derwen, Finance Office, Bangor University College Road, Bangor, Gwynedd, LL57 2DG

      IIF 21

    • Finance Office, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 22

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 23

    • Albert House, 17 Bloom Street, Manchester, M1 3HZ

      IIF 24
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 25
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 26
  • Davies, Michael
    British

    Registered addresses and corresponding companies
  • Davies, Michael
    British independent consultant

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 36
  • Davies, Michael Derek

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 37
  • Davies, Michael Derek
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, St James's, London, SW1Y 4AA, England

      IIF 52
  • Davies, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 54

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 55

    • Amberley, Mayfield Lane, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 56

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 57

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 58
  • Davies, Michael
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 148

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 149
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Michael Davies
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ, United Kingdom

      IIF 155
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 177
  • Davies, Andrew Michael Christopher
    British none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 178
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Michael Christopher Davies
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 190
child relation
Offspring entities and appointments
Active 77
  • 1
    ARTHUR & BETTY CARE LIMITED - 2015-02-16
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,857 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,452 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    388,198 GBP2018-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 79 - Director → ME
  • 5
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 6
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 7
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 75 - Director → ME
  • 8
    BROOMCO (2964) LIMITED - 2002-08-12
    Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 73 - Director → ME
  • 10
    EIDER RESERVE POWER TWO LIMITED - 2019-11-04
    167-169 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,620 GBP2019-06-30
    Officer
    2015-08-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6 Shawfield, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    179,879 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    10 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,011,823 GBP2021-12-31
    Officer
    2019-12-20 ~ now
    IIF 81 - Director → ME
  • 15
    4385, 12893516 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 165 - Has significant influence or control → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 18
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-19 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 20
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 21
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 61 - Director → ME
    IIF 188 - Director → ME
    2011-07-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 22
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 186 - Director → ME
    IIF 66 - Director → ME
    2011-05-06 ~ dissolved
    IIF 146 - Secretary → ME
  • 23
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 120 - Director → ME
  • 24
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 187 - Director → ME
    IIF 62 - Director → ME
    2011-05-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 25
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 185 - Director → ME
    IIF 68 - Director → ME
    2011-05-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 26
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 70 - Director → ME
    IIF 184 - Director → ME
    2011-03-02 ~ dissolved
    IIF 142 - Secretary → ME
  • 27
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 64 - Director → ME
    IIF 183 - Director → ME
    2011-05-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 28
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 69 - Director → ME
    IIF 182 - Director → ME
    2011-03-18 ~ dissolved
    IIF 144 - Secretary → ME
  • 29
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 93 - Director → ME
  • 30
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 92 - Director → ME
  • 31
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 58 - LLP Designated Member → ME
  • 32
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-23 ~ now
    IIF 149 - Director → ME
    IIF 126 - Director → ME
  • 33
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2009-04-30 ~ now
    IIF 108 - Director → ME
    2009-04-30 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 34
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 74 - Director → ME
  • 35
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-12 ~ now
    IIF 11 - Director → ME
  • 36
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 9 - Director → ME
  • 37
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 38
    KINGSNORTH RESERVE POWER LIMITED - 2016-11-08
    Octagon Point, 5 Cheapside, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-11-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 40
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 41
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 95 - Director → ME
  • 42
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Officer
    2020-01-15 ~ now
    IIF 82 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 44
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 76 - Director → ME
  • 45
    BLACKWOOD POWER LIMITED - 2016-05-17
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 78 - Director → ME
  • 46
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,617 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 152 - Director → ME
    IIF 122 - Director → ME
    2010-09-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 47
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,671 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 125 - Director → ME
    IIF 153 - Director → ME
    2010-09-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,715 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 151 - Director → ME
    IIF 124 - Director → ME
    2010-09-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 49
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,612 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 118 - Director → ME
    IIF 154 - Director → ME
    2010-09-14 ~ dissolved
    IIF 134 - Secretary → ME
  • 50
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,666 GBP2023-04-30
    Officer
    2010-09-14 ~ dissolved
    IIF 121 - Director → ME
    IIF 150 - Director → ME
    2010-09-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 51
    FAIRWIND STATKRAFT (ORKNEY) LIMITED - 2009-12-22
    Horries, Deerness, Orkney
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,557,209 GBP2024-04-30
    Officer
    2009-11-27 ~ dissolved
    IIF 100 - Director → ME
    IIF 178 - Director → ME
  • 52
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 119 - Director → ME
  • 53
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-10 ~ now
    IIF 8 - Director → ME
  • 54
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 55
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 10 - Director → ME
  • 56
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 163 - Has significant influence or control → OE
  • 57
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 131 - Director → ME
  • 58
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ dissolved
    IIF 116 - Director → ME
  • 59
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 104 - Director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 107 - Director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 102 - Director → ME
  • 62
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 63
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 113 - Director → ME
  • 64
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 98 - Director → ME
  • 65
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 99 - Director → ME
  • 66
    WE (TOABH DUBH) HOLDINGS LTD - 2008-04-18
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ dissolved
    IIF 105 - Director → ME
  • 67
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 112 - Director → ME
  • 68
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 111 - Director → ME
  • 69
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 110 - Director → ME
  • 70
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-14 ~ dissolved
    IIF 115 - Director → ME
  • 71
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 114 - Director → ME
  • 72
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 117 - Director → ME
  • 73
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 101 - Director → ME
  • 74
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 106 - Director → ME
  • 75
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-10 ~ dissolved
    IIF 109 - Director → ME
  • 76
    Amberley, Mayfield Lane, Wadhurst, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -533,463 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 132 - Director → ME
  • 77
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ dissolved
    IIF 97 - Director → ME
Ceased 56
  • 1
    ABER-BANGOR CONSULTANCY LTD - 2021-07-16
    Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    11,047 GBP2022-07-31
    Officer
    2012-04-24 ~ 2018-01-01
    IIF 16 - Director → ME
  • 2
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2015-09-07 ~ 2017-01-18
    IIF 83 - Director → ME
  • 3
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -464,996 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 86 - Director → ME
  • 4
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 3 - Director → ME
  • 5
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,203 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 85 - Director → ME
  • 6
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,871 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 50 - Director → ME
  • 7
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 5 - Director → ME
  • 8
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -271,456 GBP2021-03-31
    Officer
    2016-05-18 ~ 2019-10-29
    IIF 59 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 180 - Director → ME
    IIF 63 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 139 - Secretary → ME
  • 10
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 49 - Director → ME
  • 11
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 6 - Director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1999-03-01 ~ 2003-01-01
    IIF 7 - Director → ME
  • 13
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,899 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 42 - Director → ME
  • 14
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,945 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 40 - Director → ME
  • 15
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,795 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 39 - Director → ME
  • 16
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ 2014-03-31
    IIF 57 - LLP Designated Member → ME
  • 17
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2015-02-26
    IIF 189 - Director → ME
    IIF 127 - Director → ME
  • 18
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Person with significant control
    2024-08-15 ~ 2025-10-03
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468 GBP2024-04-30
    Officer
    2010-02-26 ~ 2016-04-20
    IIF 52 - Secretary → ME
  • 20
    HALCRO HEAD WIND FARM LIMITED - 2016-02-01
    THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 65 - Director → ME
    IIF 181 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 140 - Secretary → ME
  • 21
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 48 - Director → ME
  • 22
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    89,155 GBP2024-12-31
    Officer
    2022-12-20 ~ 2023-09-16
    IIF 53 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 23
    THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED - 2015-04-14
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 67 - Director → ME
    IIF 179 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 138 - Secretary → ME
  • 24
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 14 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 37 - Secretary → ME
  • 25
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,784 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 43 - Director → ME
  • 26
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-09-06 ~ 2005-04-29
    IIF 2 - Director → ME
  • 27
    Main Arts, College Road, Bangor, Wales
    Active Corporate (14 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 22 - Director → ME
  • 28
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 4 - Director → ME
  • 29
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 26 - Director → ME
  • 30
    BRAND NEW CO (281) LIMITED - 2005-08-10
    The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2020-05-27
    IIF 12 - Director → ME
  • 31
    Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ 2018-02-02
    IIF 24 - Director → ME
  • 32
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 51 - Director → ME
  • 33
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 46 - Director → ME
  • 34
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 44 - Director → ME
  • 35
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 45 - Director → ME
  • 36
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 47 - Director → ME
  • 37
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 1 - Director → ME
  • 38
    165-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,657,218 GBP2023-02-28
    Person with significant control
    2020-01-15 ~ 2020-02-10
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-04-06
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 39
    BIOGAS SYSTEMS LIMITED - 2025-01-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ 2025-01-17
    IIF 89 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 167 - Has significant influence or control → OE
  • 40
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187,138 GBP2020-12-31
    Officer
    2015-11-03 ~ 2017-10-05
    IIF 87 - Director → ME
  • 41
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2020-05-27
    IIF 18 - Director → ME
  • 42
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2016-06-09 ~ 2020-03-24
    IIF 15 - Director → ME
  • 43
    Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    -17,046 GBP2024-03-31
    Officer
    2013-11-22 ~ 2020-05-27
    IIF 20 - Director → ME
  • 44
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,360 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 38 - Director → ME
  • 45
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245,996 GBP2024-05-31
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 41 - Director → ME
  • 46
    FASTRACER LIMITED - 1997-07-29
    Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2020-05-27
    IIF 13 - Director → ME
  • 47
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 27 - Secretary → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 33 - Secretary → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-09-17
    IIF 31 - Secretary → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 30 - Secretary → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 29 - Secretary → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 28 - Secretary → ME
  • 53
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 25 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 34 - Secretary → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-09-17
    IIF 32 - Secretary → ME
  • 55
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,959 GBP2020-12-31
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 84 - Director → ME
  • 56
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-09-17
    IIF 36 - Secretary → ME

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