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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

Williams, David John

    Related profiles found in government register
  • Williams, David John
    British

    Registered addresses and corresponding companies
  • Williams, David
    British

    Registered addresses and corresponding companies
  • Williams, David
    British company director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 15
  • Williams, David
    British director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 16
  • Williams, David
    British solicitor

    Registered addresses and corresponding companies

    • Manor House, Stretton Hall, Oadby, LE2 4QX

      IIF 17
  • Williams, David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Williams, David
    British education born in July 1958

    Registered addresses and corresponding companies

    • 13 Athelstan Road, Colchester, Essex, CO3 3TN

      IIF 38
  • Williams, David John
    British tax consultant born in October 1959

    Registered addresses and corresponding companies

    • 4 Richborough Road, London, NW2 3LU

      IIF 39
  • Williams, David
    Other

    Registered addresses and corresponding companies
  • Williams, David
    British director born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Williams, David Gareth Clive

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 44
  • Williams, David Gareth Clive
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 45
  • Williams, David

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 46

    • 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom

      IIF 47

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 48

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 49

    • 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS

      IIF 50 IIF 51

    • 28 Beaumont Street, Oadby, Leicester, LE2 4DB

      IIF 52

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ

      IIF 57 IIF 58

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 59

    • Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW

      IIF 60 IIF 61 IIF 62

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 63
  • Williams, David
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 84, Denshaw Grove, Morley, Leeds, LS27 8SB

      IIF 64
  • Williams, David
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104, Derby Road, Chellaston, Derby, DE73 6RF, England

      IIF 65

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY

      IIF 66
  • Williams, David
    British joiner born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kingsway, Cottingham, HU16 5BB, England

      IIF 67
  • Williams, David
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight, PO33 4BB

      IIF 68

    • 58, Mountbatten Drive, Carrisbroke, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 69

    • 58, Mountbatten Drive, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 70
  • Williams, David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 71

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 72

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 73

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 74

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 75

    • The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom

      IIF 76

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 77
  • Williams, David
    British accountancy born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 78
  • Williams, David
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 79

    • Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 80

    • The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 81
  • Williams, David
    British accounts manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 82
  • Williams, David
    British book keeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 83
  • Williams, David
    British bookkeeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 84
  • Williams, David
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 85
  • Williams, David
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom

      IIF 86

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 87

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 88
  • Williams, David
    British general manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 89
  • Williams, David
    British sales director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 90

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 91
  • Williams, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom

      IIF 92

    • Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 93
  • Williams, David
    British co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Prince Philip Road, Colchester, Essex, CO2 8NX

      IIF 94
  • Williams, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England

      IIF 95

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 96

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 97
  • Williams, David
    British it consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 98
  • Williams, David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 99
  • Williams, David John
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 100

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England

      IIF 101

    • Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England

      IIF 102

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 103 IIF 104 IIF 105
  • Williamson, David
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland

      IIF 106

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 107

    • 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom

      IIF 108

    • West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ

      IIF 109
  • Williamson, David
    British company director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 110
  • Williams, David
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 111
  • Williams, David Gareth
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 112
  • Williams, David
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114
  • Williams, David
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 115

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 116 IIF 117

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 118

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

      IIF 119

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 120

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 121
  • Williams, David
    British company director - chairman born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 122
  • Williams, David
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 123

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 124

    • Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom

      IIF 125
  • Williams, David
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 126 IIF 127
  • Williams, David
    British general manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 128 IIF 129
  • Williams, David
    British shop born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 130
  • Williamson, David
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 131
  • Williamson, David
    Scottish retired born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 132
  • Williams, David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 133 IIF 134
  • Williams, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 135
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 136
  • Williams, David Vaughan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England

      IIF 137

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 138 IIF 139
  • Williams, David Vaughan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 140 IIF 141 IIF 142
  • Mr David Williams
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143
  • Mr David Williams
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104 Derby Road, Chellaston, Derby, Derbyshire, DE73 6RF, United Kingdom

      IIF 144

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, England

      IIF 145
  • Mr David Williams
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 146

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 147

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 148 IIF 149 IIF 150

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 151

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 152

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 153

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 154

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 155

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 156

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 157

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 158

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 159

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 160
  • Mr David Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castletons, 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 161

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 162
  • Mr David Williams
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY

      IIF 163

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 164
  • Mr David Williamson
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 165

    • 1, Seaford Street, Kilmarnock, KA1 2BZ, Scotland

      IIF 166
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 167

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 168
  • Williams, David Gareth Clive
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 169
  • Williams, David Gareth Clive
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP

      IIF 170
  • Williams As Trustee, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 171
  • David Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Courtyard, Hale, WA14 3NG, United Kingdom

      IIF 172

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, England

      IIF 173

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

      IIF 174

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

      IIF 175
  • Mr David Gareth Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 176
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

      IIF 177
  • Mr David Williamson
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 178
  • Mr David Williams
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 179
  • Mr David Williams
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 24 Orwell Drive, Bristol, United Kingdom

      IIF 180

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 181

    • Bugle Brading, 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom

      IIF 182
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 183
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 184

    • Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England

      IIF 185

    • Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 186

    • 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England

      IIF 187
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, Fulham, London, London, SW6 4LB

      IIF 188

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 189

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 190
child relation
Offspring entities and appointments
Active 66
  • 1
    Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 169 - Director → ME
    2009-11-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 2
    SWAN ADVISORS GROUP LIMITED - 2025-01-07
    ARDENT ADVISORS GROUP LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 3
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 168 - Director → ME
  • 4
    ARDENT ADVISORS LIMITED - 2023-10-17
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    49,327 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-11-25 ~ now
    IIF 167 - Director → ME
    2003-11-25 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 5
    BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27
    Ashlar House Tog Hill, Wick, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Cow Shed, Green Lane Farm, Ryde
    Active Corporate (1 parent)
    Equity (Company account)
    -1,455 GBP2020-08-31
    Officer
    2013-08-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 7
    12 Feltons Place, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    17,952 GBP2024-04-30
    Officer
    2011-04-27 ~ now
    IIF 59 - Secretary → ME
  • 8
    The Estate Office, Avenue Road, Freshwater, Isle O, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 9
    45 Normoss Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 130 - Director → ME
    2013-04-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    Bridge House, 4 East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 11
    The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 81 - Director → ME
  • 12
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ dissolved
    IIF 116 - Director → ME
  • 13
    47 Chadwick Way, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2002-06-24 ~ now
    IIF 92 - Director → ME
  • 15
    Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 80 - Director → ME
  • 16
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -67,142 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 97 - Director → ME
  • 19
    55 Kingsway, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 67 - Director → ME
  • 20
    Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 21
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 134 - Director → ME
  • 22
    Freshwater Greengrocer, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 23
    Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAVORBROOK LIMITED - 2003-03-18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,315 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-08 ~ now
    IIF 113 - Director → ME
    2017-08-08 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 26
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,793 GBP2024-11-30
    Officer
    2021-06-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Unit A, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,810 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 138 - Director → ME
  • 29
    Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 30
    3 Adams Court, Adams Hill, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 123 - Director → ME
    2016-10-27 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 31
    IHELP SAVES LIVES LTD - 2018-04-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 119 - Director → ME
    2016-10-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-16 ~ now
    IIF 114 - Director → ME
    2023-03-16 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 33
    Flat 26 Lion House, Lion Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 34
    Estates Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,790 GBP2021-12-31
    Officer
    2019-12-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 35
    The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 36
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-23 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    11 Bernham Terrace, Stonehaven, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 106 - Director → ME
  • 38
    Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 142 - Director → ME
  • 39
    Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 141 - Director → ME
  • 40
    12b Kennerleys Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 41
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    1999-01-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 133 - Director → ME
  • 43
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,987 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    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
  • 44
    Unit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-03-15 ~ 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
  • 45
    6 St. Nicholas Court, Bathampton, Bath, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 46
    4385, 13397563 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,202 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 47
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2008-05-01 ~ dissolved
    IIF 124 - Director → ME
  • 48
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    April Cottage School Road, Nomansland, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,865 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 105 - Director → ME
  • 50
    SIMPLY NUC LIMITED - 2025-08-12
    April Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    2017-10-25 ~ now
    IIF 101 - Director → ME
  • 51
    Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 84 - Director → ME
  • 52
    Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2017-09-29
    Officer
    2015-09-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 53
    58, 58 Mountbatten Drive, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 54
    LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29
    April Cottage, School Road, Nomansland, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,416 GBP2024-09-30
    Officer
    2007-11-15 ~ now
    IIF 1 - Secretary → ME
  • 55
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 135 - LLP Designated Member → ME
    2021-07-16 ~ now
    IIF 171 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Officer
    2003-07-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    110 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 58
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2021-07-31
    Officer
    2015-04-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 60
    Unit A Lewin House, The Street, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 62
    10 Landport Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 63
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2021-09-30
    Officer
    2016-01-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-06-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 65
    TYCOONTOP LIMITED - 1997-01-14
    Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,029 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 102 - Director → ME
  • 66
    April Cottage School Road, Nomansland, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,214 GBP2024-07-31
    Officer
    2001-05-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 57
  • 1
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-11-24 ~ 2015-08-12
    IIF 170 - Director → ME
  • 2
    CARBEX U.K. LIMITED - 1987-12-04
    NO. 51 LEICESTER LIMITED - 1986-05-23
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-05-28
    IIF 14 - Secretary → ME
  • 3
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-04-12 ~ 1998-02-03
    IIF 26 - Director → ME
  • 4
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ 2024-02-14
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 126 - Director → ME
  • 6
    GAY DISPLAYS LIMITED - 1987-11-16
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222,955 GBP2019-12-31
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 127 - Director → ME
  • 7
    SPRINGTIME SYSTEMS LTD - 2013-10-21
    1 Vincent Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,742 GBP2024-03-31
    Officer
    2013-11-22 ~ 2015-07-24
    IIF 125 - Director → ME
  • 8
    30 Pettard Close, Two Gates, Tamworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-06 ~ 2019-02-05
    IIF 115 - Director → ME
    2018-03-06 ~ 2019-02-05
    IIF 49 - Secretary → ME
  • 9
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,999 GBP2024-11-30
    Officer
    2005-05-25 ~ 2011-05-16
    IIF 42 - Secretary → ME
  • 10
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -691,749 GBP2018-04-30
    Officer
    2007-12-27 ~ 2010-06-15
    IIF 4 - Secretary → ME
  • 11
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2009-01-30
    IIF 15 - Secretary → ME
  • 12
    FILM MARKETING GROUP LIMITED - 2009-04-28
    EBPP SERVICE LIMITED - 2002-12-11
    April Cottage School Road, Nomansland, Salisbury, England
    Dissolved Corporate
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 104 - Director → ME
  • 13
    GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
    NO. 157 LEICESTER LIMITED - 1991-04-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    1991-03-01 ~ 1991-04-02
    IIF 22 - Director → ME
    1991-03-01 ~ 1991-04-02
    IIF 10 - Secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-06-30
    Officer
    2009-07-08 ~ 2011-06-01
    IIF 96 - Director → ME
  • 15
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2006-11-23
    IIF 38 - Director → ME
  • 16
    NO. 158 LEICESTER LIMITED - 1991-05-20
    Willow House Llancayo Court, Gwehelog, Usk, Gwent
    Dissolved Corporate (6 parents)
    Officer
    1991-03-01 ~ 1991-06-05
    IIF 21 - Director → ME
    1991-03-01 ~ 1991-06-05
    IIF 9 - Secretary → ME
  • 17
    Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2011-05-16
    IIF 41 - Secretary → ME
  • 18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    4,627,925 GBP2024-03-31
    Officer
    2019-02-19 ~ 2025-03-28
    IIF 131 - Director → ME
    2017-01-23 ~ 2019-02-18
    IIF 109 - Director → ME
  • 19
    23a High Street, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-14 ~ 2024-08-09
    IIF 90 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-12-31
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-14 ~ 2001-09-30
    IIF 39 - Director → ME
  • 21
    85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-04-08
    IIF 70 - LLP Designated Member → ME
  • 22
    NO. 161 LEICESTER LIMITED - 1991-09-23
    Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,997 GBP2025-04-30
    Officer
    1991-03-06 ~ 1991-08-27
    IIF 32 - Director → ME
    1991-03-06 ~ 1991-08-27
    IIF 61 - Secretary → ME
  • 23
    NO. 172 LEICESTER LIMITED - 1992-01-21
    7 Malling Close, Birstall, Leicester, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    203,231 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-27 ~ 1992-01-14
    IIF 23 - Director → ME
    1991-06-27 ~ 1992-01-14
    IIF 50 - Secretary → ME
  • 24
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,502 GBP2017-09-30
    Officer
    2016-09-16 ~ 2020-07-31
    IIF 121 - Director → ME
    2016-09-16 ~ 2019-08-20
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2019-08-20
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 28 - Director → ME
  • 26
    IMCO (112002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 30 - Director → ME
  • 27
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2005-11-10 ~ 2013-04-11
    IIF 94 - Director → ME
  • 28
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2001-09-13 ~ 2002-01-16
    IIF 31 - Director → ME
    2001-09-13 ~ 2002-01-16
    IIF 17 - Secretary → ME
  • 29
    LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13
    LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
    Friars Mill, Bath Lane, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2002-12-06
    IIF 29 - Director → ME
  • 30
    NO. 121 LEICESTER LIMITED - 1989-09-22
    New Line Industrial Estate, New Line, Bacup, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1992-02-28
    IIF 20 - Director → ME
    ~ 1992-02-28
    IIF 51 - Secretary → ME
  • 31
    NO. 167 LEICESTER LIMITED - 1994-02-25
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2017-05-31
    Officer
    1991-05-21 ~ 1991-10-28
    IIF 24 - Director → ME
    1991-05-21 ~ 1991-10-28
    IIF 11 - Secretary → ME
  • 32
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2022-12-13 ~ 2025-04-22
    IIF 132 - Director → ME
  • 33
    19 Attimore Road, Wewyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,490 GBP2024-08-31
    Officer
    2015-08-10 ~ 2017-10-27
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 187 - Has significant influence or control → OE
  • 34
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,129 GBP2020-12-31
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 103 - Director → ME
  • 35
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,109,817 GBP2024-12-31
    Officer
    1998-08-01 ~ 2011-12-01
    IIF 57 - Secretary → ME
  • 36
    NDI DISPLAY GROUP LIMITED - 1999-12-16
    NDI DISPLAY LIMITED - 1996-05-01
    NDI TRANSPORT LIMITED - 1981-12-31
    MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31
    Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 2001-09-28
    IIF 122 - Director → ME
  • 37
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,954 GBP2015-09-30
    Officer
    2002-11-01 ~ 2013-09-30
    IIF 40 - Secretary → ME
  • 38
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    29,401 GBP2022-08-31
    Officer
    2007-03-07 ~ 2011-05-16
    IIF 58 - Secretary → ME
  • 39
    NO. 156 LEICESTER LIMITED - 1991-11-05
    Hunter Douglas, Battersea Road, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-01 ~ 1991-03-13
    IIF 19 - Director → ME
    1991-03-01 ~ 1991-03-13
    IIF 8 - Secretary → ME
  • 40
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    2008-07-30 ~ 2008-11-25
    IIF 6 - Secretary → ME
  • 41
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 37 - Director → ME
  • 42
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 36 - Director → ME
  • 43
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-10-13 ~ 2002-03-26
    IIF 117 - Director → ME
  • 44
    58 Clifford Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,651 GBP2023-10-31
    Officer
    2017-10-12 ~ 2019-02-19
    IIF 120 - Director → ME
    2017-10-12 ~ 2019-02-19
    IIF 63 - Secretary → ME
  • 45
    EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19
    NO. 163 LEICESTER LIMITED - 1991-05-21
    23 Kyme Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Officer
    1991-03-06 ~ 1992-06-22
    IIF 33 - Director → ME
    1991-03-06 ~ 1992-06-22
    IIF 60 - Secretary → ME
  • 46
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2007-03-30 ~ 2009-01-30
    IIF 16 - Secretary → ME
  • 47
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Officer
    2019-08-30 ~ 2023-05-23
    IIF 72 - Director → ME
  • 48
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-08-12 ~ 1997-12-15
    IIF 27 - Director → ME
    1991-08-12 ~ 1997-12-15
    IIF 52 - Secretary → ME
  • 49
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-12-15
    IIF 34 - Director → ME
    ~ 1997-12-15
    IIF 62 - Secretary → ME
  • 50
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2020-07-01
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
    NO. 176 LEICESTER LIMITED - 1991-09-19
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-19 ~ 1991-09-03
    IIF 25 - Director → ME
    1991-08-19 ~ 1991-09-03
    IIF 12 - Secretary → ME
  • 52
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-19 ~ 1992-02-26
    IIF 18 - Director → ME
    1991-08-19 ~ 1992-02-26
    IIF 7 - Secretary → ME
  • 53
    4 East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 79 - Director → ME
  • 54
    LASER GIFT LTD - 2014-06-30
    84 Denshaw Grove, Morley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,909 GBP2019-01-31
    Officer
    2014-12-10 ~ 2016-11-24
    IIF 64 - Director → ME
  • 55
    NO. 162 LEICESTER LIMITED - 1991-07-23
    Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1991-03-06 ~ 1991-05-01
    IIF 35 - Director → ME
    1991-03-06 ~ 1992-05-08
    IIF 13 - Secretary → ME
  • 56
    8 Newlay Lane, Horsforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-03-01
    IIF 118 - Director → ME
    2014-11-03 ~ 2015-03-01
    IIF 53 - Secretary → ME
  • 57
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-07-30 ~ 2010-06-13
    IIF 5 - Secretary → ME

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